Publicado: 07 May 2018

V Special Session of the Directing Council 2018



    TECHNOLOGICAL UNIVERSITY OF GUAYMAS

V Special Session of the Directing Council 2018

Technological University of Guaymas

ORDER OF THE DAY

May 9, 2018
12:00 hours

  1. Members attendance list;
  2. Verification of the legal quorum;
  3. Reading and approval of the agenda;
  4. Reading, discussion and, where appropriate, authorization and approval of audit findings by the Office of the Comptroller General of the State:
    1. Approval of the comparison of the Financial Statements for the year 2016 with the closing of the fiscal year 2017;
    2. Report on the status of the contracting of the ISSSTE service;
    3. Approval of the salary bonus for 1 administrative and 14 teachers for good performance and seniority in the month of December 2017;
    4. Report on the status of 3 vehicles assigned by the Ministry of Finance to UTGuaymas;
    5. Approval of Internal Administrative Policies;
  5. Resumen de Acuerdos Aprobados;
  6. Closure of the session.