Publicado: 23 May 2018

XVI Ordinary Session of the Directing Council 2018



    TECHNOLOGICAL UNIVERSITY OF GUAYMAS

XVI Ordinary Session of the Directing Council 2018

Technological University of Guaymas

ORDER OF THE DAY

May 30, 2018
12:00 hours

  1. Members attendance list;
  2. Verification of the legal quorum;
  3. Reading and approval of the agenda;
  4. Reading and approval, if applicable, of the minutes of the previous session; Acta XV-1
  5. Presentation of the Activities Report of the Rector;
    1. Compliance with the execution of agreements and resolutions approved in previous sessions;
    2. Financial statements; Budget advance, including income and expenses by budget line (January-April 2018); Trial Balance, Statement of income, Statement of financial position, Advance Income, Advance Expenses
      1. Comparison of the financial statements at the close of the fiscal year 2017;
    3. Progress in meeting the goals of the Annual Program (January-April 2018); Indicators 1st Quarter, Progress Report 1st Quarter
    4. Progress in the execution of the Annual Acquisitions, Leases and Services Program (January-April 2018); Annual program
    5. Activity and Management Report; May 2018
  6. Commissioner's report;
  7. Reading, discussion and, where appropriate, approval of matters:
    1. Approval of the Report of the Public Account;
    2. Approval of the status of transfers and grants as of December 31, 2017 in the amount of 2,224,145.00 and its application;
    3. Approval of the Services and leases contracts for the first quarter 2018;
  8. General business;
  9. Summary of Approved Agreements;
  10. Closure of the session.