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Board Resolutions passed on July 11 2012 Resolutions/2012/Board Resolutions passed... · BOARD RESOLUTIONS PASSED ON JULY 11, 2012 ... Elizabeth T. Agulan ... Davito Romares

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Page 1: Board Resolutions passed on July 11 2012 Resolutions/2012/Board Resolutions passed... · BOARD RESOLUTIONS PASSED ON JULY 11, 2012 ... Elizabeth T. Agulan ... Davito Romares

BOARD RESOLUTIONS PASSED ON JULY 11, 2012 RESOLUTION NO. 417-2012 “RESOLVED, as it is hereby resolved, Board Resolution No. 503follows: “The Second Addendum to the Agreement on the rehabiFootball Field is approved. “That under the said Second Addendum, PSC shall pay First Worldwide Marketing Corporation (FWMC) the amount of Php68,385.00 per month for a 3 “RESOLVED FURTHER, that the same shall be subject to the availability of funds, government accounting and auditing rules and regulations, and applicable PSC policies.” RESOLUTION NO. 418-2012 “RESOLVED, as it is hereby resolved, that the medical examination undertaken. “RESOLVED FURTHER, that the medical examination package of Sim Clinical Laboratory, Inc. which costs Php3,500 per person shall be availed of. “RESOLVED FURTHER, that the medical examination package includes the following:Complete Blood Count SGPT Routine Urinalysis SODIUM FBS POTASSIUMBUN IONIZED CALCIUMCREATININE FERITTINURIC ACID HBsAg LIPID PROFILE ANTI-HBs- Cholesterol ANTI-HaV igM- Triglycerides ANTI-HaV igG- VLDL, HDL, LDL CHEST X “RESOLVED FINALLY, that the same shall be subject to the availability of funds, government accounting and auditing rules and regulations, and applicable PSC RESOLUTION NO. 419-2012 “RESOLVED, as it is hereby resolved, that the Memorandum of Agreement (MOA) with the Department of Education (DepEd) for the temporary use of available rooms in Building B and G in the PhilSports Complex, Pasig city is APPROVED. “RESOLVED FINALLY, that among the terms and conditions to be stipulated in the MOA are:a) The Department of Education will do the necessary repairs, repainting and refurbishing of the PSC rooms b) PSC shall allow the temporary and free use only for six (6) months effective May 1, 2012c) All improvements introduced by DepEd shall become PSC property at the end of the contract period d) The rooms shall be exclusively used by DepEde) DepEd shall pay the necessary expenses such as but not limited to water and lights.” RESOLUTION NO. 421-2012 “RESOLVED, as it is hereby resolved, that Friday uniforms (Khaki pants and white tthe Contract of Service personnel hired under “RESOLVED FURTHER, that funding for the purchase of twelve (12) pants at Php850/pair and twelve (12) white collared t-shirts with PSC logo at Php300/piece is APPROVED.” “RESOLVED FINALLY, that the same shall be subject to the availability of funds, government accounting and auditing rules and regulations, and applicable PSC policies.”

Page 1 of 11

BOARD RESOLUTIONS PASSED ON JULY 11, 2012

“RESOLVED, as it is hereby resolved, Board Resolution No. 503-2011 is hereby amended to read as

“The Second Addendum to the Agreement on the rehabilitation and restoration of the Rizal Memorial

“That under the said Second Addendum, PSC shall pay First Worldwide Marketing Corporation (FWMC) the amount of Php68,385.00 per month for a 3-month period beginning May 2011.”

LVED FURTHER, that the same shall be subject to the availability of funds, government accounting and auditing rules and regulations, and applicable PSC policies.”

“RESOLVED, as it is hereby resolved, that the medical examination of the 186 national athletes shall be

“RESOLVED FURTHER, that the medical examination package of Sim Clinical Laboratory, Inc. which costs

“RESOLVED FURTHER, that the medical examination package includes the following:

POTASSIUM IONIZED CALCIUM FERITTIN

HBs HaV igM HaV igG

CHEST X-RAY

“RESOLVED FINALLY, that the same shall be subject to the availability of funds, government accounting and auditing rules and regulations, and applicable PSC policies.”

“RESOLVED, as it is hereby resolved, that the Memorandum of Agreement (MOA) with the Department of Education (DepEd) for the temporary use of available rooms in Building B and G in the PhilSports Complex,

“RESOLVED FINALLY, that among the terms and conditions to be stipulated in the MOA are: The Department of Education will do the necessary repairs, repainting and refurbishing of the PSC

ary and free use only for six (6) months effective May 1, 2012 All improvements introduced by DepEd shall become PSC property at the end of the contract

The rooms shall be exclusively used by DepEd ll pay the necessary expenses such as but not limited to water and lights.”

“RESOLVED, as it is hereby resolved, that Friday uniforms (Khaki pants and white t-shirt set) be provided to the Contract of Service personnel hired under Board Resolution Nos. 117-2012, 252-2012 and 253-2012.

“RESOLVED FURTHER, that funding for the purchase of twelve (12) pants at Php850/pair and twelve (12) shirts with PSC logo at Php300/piece is APPROVED.”

e shall be subject to the availability of funds, government accounting and auditing rules and regulations, and applicable PSC policies.”

2011 is hereby amended to read as

litation and restoration of the Rizal Memorial

“That under the said Second Addendum, PSC shall pay First Worldwide Marketing Corporation (FWMC) the

LVED FURTHER, that the same shall be subject to the availability of funds, government accounting

of the 186 national athletes shall be

“RESOLVED FURTHER, that the medical examination package of Sim Clinical Laboratory, Inc. which costs

“RESOLVED FINALLY, that the same shall be subject to the availability of funds, government accounting

“RESOLVED, as it is hereby resolved, that the Memorandum of Agreement (MOA) with the Department of Education (DepEd) for the temporary use of available rooms in Building B and G in the PhilSports Complex,

The Department of Education will do the necessary repairs, repainting and refurbishing of the PSC

All improvements introduced by DepEd shall become PSC property at the end of the contract

shirt set) be provided to 2012.

“RESOLVED FURTHER, that funding for the purchase of twelve (12) pants at Php850/pair and twelve (12)

e shall be subject to the availability of funds, government accounting

Page 2: Board Resolutions passed on July 11 2012 Resolutions/2012/Board Resolutions passed... · BOARD RESOLUTIONS PASSED ON JULY 11, 2012 ... Elizabeth T. Agulan ... Davito Romares

RESOLUTION NO. 422-2012 “RESOLVED, as it is hereby resolved, that acceptance of the donation of Samsonite Philippines, Inc. of forty (40) Luggage sets with a montery value amount to Php1,000,000 in connection with the participation of the Philippine Team in the 2012 London Olympi “RESOLVED FURTHER, that such donation shall be exempt from the Donor’s Taxes and shall be deductible in full in the computation of tha taxable net income of the Donor pursuant to Section 20, Republic Act No. 6847.” “RESOLVED FINALLY, that the Chairman shall be the authorized signatory for the said Deed of Donation.” RESOLUTION NO. 423-2012 “RESOLVED, as it is hereby resolved, that the following shall be additional authorized signatories of checks and other related forms and documents in connection with the Commission’s accounts with PNBPlaza Branch: Hon. Wigberto P. Clavecilla, Jr. Rosalina O. Colendrino Elizabeth T. Agulan RESOLUTION NO. 424-2012 “RESOLVED, as it is hereby resolved, that Board Resolution No. 665“The Memorandum of Agreement with the Philippine Football Federation (PFF) in connection with the rehabilitation of the Rizal Memorial Football Field is APPROVED.” “RESOLVED FURTHER, that the said Agreement shall be for a period of twenty five years pursuant to Department of Justice Opinion No. 44 s. 2012 stating that the PSC can validly and legally enter into a MOA with PFF for said duration.” RESOLUTION NO. 425-2012 “RESOLVED, as it is hereby resolved, that the budget of Php367,500.00 for the Ifugao leg of the and Development, Women in Sports 2012 program to be held on September 3 “RESOLVED FURTHER, that the same shall be subject to the availability of funds, government accounting and auditing rules and regulations, and applicable P RESOLUTION NO. 426-2012 “RESOLVED, as it is hereby resolved, that acting upon the request of the Philippine CanoeFederation (PCKF) for - The grant of incentives to Dragon Boat athletes & coach who won two (2) Silver medals and one (1medal during the Asian Beach Games held in Haiyang, China on June 17The Board APPROVES the same.” “RESOLVED FURTHER, that the following shall be entitled to the grant of incentives:a. Domedes Manalo - b. Raquiel Espinosa - c. Jameson Bumahit - d. Rolando Isidro, Jr. - e. Alex Generalo - f. Alex Sumagaysay - g. Ric Nacional - h. Nelson Cordova - i. Joseph Magno - j. Ambrocio Gontinas, Jr. - k. Hermie Macaranas - l. Ronniel Rafael - m. Ricky Sardenas - n. Alberto Hugo -

Page 2 of 11

“RESOLVED, as it is hereby resolved, that acceptance of the donation of Samsonite Philippines, Inc. of forty (40) Luggage sets with a montery value amount to Php1,000,000 in connection with the participation of the Philippine Team in the 2012 London Olympics on July 27- August 12, 2012 is approved.”

“RESOLVED FURTHER, that such donation shall be exempt from the Donor’s Taxes and shall be deductible in full in the computation of tha taxable net income of the Donor pursuant to Section 20, Republic

“RESOLVED FINALLY, that the Chairman shall be the authorized signatory for the said Deed of Donation.”

“RESOLVED, as it is hereby resolved, that the following shall be additional authorized signatories of checks ted forms and documents in connection with the Commission’s accounts with PNB-Harrison

- Commissioner - Chief Cashier - Disbursing Officer.

“RESOLVED, as it is hereby resolved, that Board Resolution No. 665-2011 be amended to read as follows:orandum of Agreement with the Philippine Football Federation (PFF) in connection with the

rehabilitation of the Rizal Memorial Football Field is APPROVED.”

“RESOLVED FURTHER, that the said Agreement shall be for a period of twenty five years pursuant to partment of Justice Opinion No. 44 s. 2012 stating that the PSC can validly and legally enter into a MOA

“RESOLVED, as it is hereby resolved, that the budget of Php367,500.00 for the Ifugao leg of the Gender and Development, Women in Sports 2012 program to be held on September 3- 7, 2012 is APPROVED.”

“RESOLVED FURTHER, that the same shall be subject to the availability of funds, government accounting and auditing rules and regulations, and applicable PSC policies.”

“RESOLVED, as it is hereby resolved, that acting upon the request of the Philippine Canoe-

The grant of incentives to Dragon Boat athletes & coach who won two (2) Silver medals and one (1) Bronze medal during the Asian Beach Games held in Haiyang, China on June 17- 19, 2012

“RESOLVED FURTHER, that the following shall be entitled to the grant of incentives: Athlete Athlete Athlete

Athlete Athlete Athlete Athlete

Athlete Athlete

Athlete Athlete

Athlete Athlete

Athlete

“RESOLVED, as it is hereby resolved, that acceptance of the donation of Samsonite Philippines, Inc. of forty (40) Luggage sets with a montery value amount to Php1,000,000 in connection with the participation of the

“RESOLVED FURTHER, that such donation shall be exempt from the Donor’s Taxes and shall be deductible in full in the computation of tha taxable net income of the Donor pursuant to Section 20, Republic

“RESOLVED FINALLY, that the Chairman shall be the authorized signatory for the said Deed of Donation.”

“RESOLVED, as it is hereby resolved, that the following shall be additional authorized signatories of checks Harrison

2011 be amended to read as follows: orandum of Agreement with the Philippine Football Federation (PFF) in connection with the

“RESOLVED FURTHER, that the said Agreement shall be for a period of twenty five years pursuant to partment of Justice Opinion No. 44 s. 2012 stating that the PSC can validly and legally enter into a MOA

Gender 7, 2012 is APPROVED.”

“RESOLVED FURTHER, that the same shall be subject to the availability of funds, government accounting

Kayak

) Bronze

Page 3: Board Resolutions passed on July 11 2012 Resolutions/2012/Board Resolutions passed... · BOARD RESOLUTIONS PASSED ON JULY 11, 2012 ... Elizabeth T. Agulan ... Davito Romares

o. Florence Caro - p. Davito Romares - q. Leonora Escollante - “RESOLVED FURTHER, that the aboveincentive.” “RESOLVED FINALLY, that the same shall be subject to the availand auditing rules and regulations, and applicable PSC policies.” RESOLUTION NO. 427-2012 “RESOLVED, as it is hereby resolved, that acting upon the request of the National Chess Federation of the Philippines (NCFP) for - The reimbursement of expenses incurred amounting to Php150,000.00 during the 2012 National Ageand National Junior Chess Championships help in Tanauan, Batangas on April 23The Board APPROVES the same.” “RESOLVED FURTHER, that the same shall be subject to the availability of funds, government accounting and auditing rules and regulations, and applicable PSC policies.” “RESOLVED FINALLY, That in the case of financial assistance, the same shall be liquidated within 30 days after completion of the purpose for which it was given and that no fund releases shall be made to any party with unliquidated financial assistance/cash advance.” RESOLUTION NO. 428-2012 “RESOLVED, as it is hereby resolved, that acting upon the request of the Philippfor— Financial assistance in the amount of Php749,294.00 for the participation of the National Water Polo Men and Women’s Teams in the 14th Asia Pacific Water Polo TournamentThe Board APPROVES the same.” “RESOLVED FURTHER, that Php374,647.00 shall be for the Men’s Water Polo Team and an equal amount be for the Women’s Water Polo Team.” “RESOLVED FURTHER, that the same shall be subject to the availability of funds, government accounting and auditing rules and regulations, and applicable PSC policies.” “RESOLVED FINALLY, That in the case of financial assistance, the same shall be liquidated within 30 days after completion of the purpose for which it was given and that no fund releases shall be made to any parwith unliquidated financial assistance/cash advance.” RESOLUTION NO. 429-2012 “RESOLVED, as it is hereby resolved, that acting upon the request of the Gymnastics Association of the Philippines (GAP) for— Financial assistance in the amount of Php595,11Aerobics Championships to be held in Las Vegas, Nevada, USA on July 23The Board APPROVES the same.” “RESOLVED FURTHER, that the breakdown for the abovementioned financial assistance is as fAirfare: US$1,700 x 6 pax x Php43.30Allowance: US$50 x 6 pax x 5 days x Php43 Accommodation: US$140/room with 3 beds x 6 days x 2 rooms x Php43 Registration Fee: US$75 x 3 gymnasts x Php43 Visa Fee for Allena Rius: “RESOLVED FURTHER, that the same shall be subject to the availability of funds, government accounting and auditing rules and regulations, and app

Page 3 of 11

Athlete Athlete Coach

“RESOLVED FURTHER, that the above-listed athletes and coach shall each get Php40,000.00 as

“RESOLVED FINALLY, that the same shall be subject to the availability of funds, government accounting and auditing rules and regulations, and applicable PSC policies.”

“RESOLVED, as it is hereby resolved, that acting upon the request of the National Chess Federation of the

The reimbursement of expenses incurred amounting to Php150,000.00 during the 2012 National Age-Group and National Junior Chess Championships help in Tanauan, Batangas on April 23- 30, 2012.

ame shall be subject to the availability of funds, government accounting and auditing rules and regulations, and applicable PSC policies.”

“RESOLVED FINALLY, That in the case of financial assistance, the same shall be liquidated within 30 days tion of the purpose for which it was given and that no fund releases shall be made to any party

with unliquidated financial assistance/cash advance.”

“RESOLVED, as it is hereby resolved, that acting upon the request of the Philippine Swimming Inc. (PSI)

Financial assistance in the amount of Php749,294.00 for the participation of the National Water Polo Men and Women’s Teams in the 14th Asia Pacific Water Polo Tournament

“RESOLVED FURTHER, that Php374,647.00 shall be for the Men’s Water Polo Team and an equal amount

“RESOLVED FURTHER, that the same shall be subject to the availability of funds, government accounting nd regulations, and applicable PSC policies.”

“RESOLVED FINALLY, That in the case of financial assistance, the same shall be liquidated within 30 days after completion of the purpose for which it was given and that no fund releases shall be made to any parwith unliquidated financial assistance/cash advance.”

“RESOLVED, as it is hereby resolved, that acting upon the request of the Gymnastics Association of the

Financial assistance in the amount of Php595,115.00 for their participation in the ANAC International Aerobics Championships to be held in Las Vegas, Nevada, USA on July 23- 29, 2012.

“RESOLVED FURTHER, that the breakdown for the abovementioned financial assistance is as follows:US$1,700 x 6 pax x Php43.30 - Php441,660.00

US$50 x 6 pax x 5 days x Php43 - 64,500.00 Accommodation: US$140/room with 3 beds

- 72,240.00 Registration Fee: US$75 x 3 gymnasts x Php43 - 9,675.00

- 7,040.00 TOTAL Php595,115.00

“RESOLVED FURTHER, that the same shall be subject to the availability of funds, government accounting and auditing rules and regulations, and applicable PSC policies.”

listed athletes and coach shall each get Php40,000.00 as

ability of funds, government accounting

“RESOLVED, as it is hereby resolved, that acting upon the request of the National Chess Federation of the

Group

ame shall be subject to the availability of funds, government accounting

“RESOLVED FINALLY, That in the case of financial assistance, the same shall be liquidated within 30 days tion of the purpose for which it was given and that no fund releases shall be made to any party

ine Swimming Inc. (PSI)

Financial assistance in the amount of Php749,294.00 for the participation of the National Water Polo Men

“RESOLVED FURTHER, that Php374,647.00 shall be for the Men’s Water Polo Team and an equal amount

“RESOLVED FURTHER, that the same shall be subject to the availability of funds, government accounting

“RESOLVED FINALLY, That in the case of financial assistance, the same shall be liquidated within 30 days after completion of the purpose for which it was given and that no fund releases shall be made to any party

“RESOLVED, as it is hereby resolved, that acting upon the request of the Gymnastics Association of the

5.00 for their participation in the ANAC International

ollows:

“RESOLVED FURTHER, that the same shall be subject to the availability of funds, government accounting

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“RESOLVED FINALLY, That in the case of financial assistance, the same shall be liquidated within 30 days after completion of the purpose for which it was given and that no fund releases shall be made to any party with unliquidated financial assistance/cash advance.” RESOLUTION NO. 430-2012 “RESOLVED, as it is hereby resolved, that acting upon the request of the Dance Sport Council of the Philippines (DSCP) for— The hiring and/or inclusion in the list of national coaching staff of thRonnie Steve Vergara, Maira Rosete and Crissaldo Rendon.The BOARD approves the same.” “RESOLVED FURTHER, that the same shall be subject to the availability of funds, government accounting and auditing rules and regulations, and applicable PSC policies.” RESOLUTION NO. 431-2012 “RESOLVED, as it is hereby resolved, that acting upon the request of the Philippine Finswimming Federation Incorporated (PFFI) for — Financial assistance in the amount of Php41,577.00 for their participation in the 2012 Korean Open on July 15, 2012 The Board APPROVES the same.” “RESOLVED FURTHER, that the same shall be subject to the availability of funds, government accounting and auditing rules and regulations, and applicable PSC policies.” “RESOLVED FINALLY, That in the case of financial assistance, the same shall be liquidated within 30 days after completion of the purpose for which it was given and that no fund releases shall be mawith unliquidated financial assistance/cash advance.” RESOLUTION NO. 432-2012 “RESOLVED, as it is hereby resolved, upon acting on the request of the Gymnastics Association of the Philippines (GAP) for— The inclusion of a Gym Administrator with a monthly salary of Php45,000/month for three (3) monthsThe Board DENIES the same.” RESOLUTION NO. 433-2012 “RESOLVED, as it is hereby resolved, upon acting on the request of the Gymnastics Association of the Philippines (GAP) for— Approval to pay their unliquidated expenses amounting to Php500,000.00 in monthly installments of Php20,000.00 The BOARD approves the repayment of their unliquidated expenses subject to certain conditions.” “RESOLVED FURTHER, that the unliquidated expenses must be paid iwith the issuance of post-dated checks.” “RESOLVED FINALLY, that thereafter, financial assistance approved for GAP may be released to it despite its unliquidated expenses.” RESOLUTION NO. 434-2012 “RESOLVED, as it is hereby resolved, that acting on the request by the Wrestling Association of the Philippines (WAP), Board Resolution No. 272(C)272(C) shall hereafter read as follows: “RESOLVED, as it is hereby resolved, the request of the Wrestling Association of the Philippines (WAP) to hire Mr. Han Myung Woo as a foreign coach from June 23, 2012 to June 30, 2013.” RESOLUTION NO. 435-2012 “RESOLVED, as it is hereby resolved, that acting upon the request of Athlet

Page 4 of 11

“RESOLVED FINALLY, That in the case of financial assistance, the same shall be liquidated within 30 days after completion of the purpose for which it was given and that no fund releases shall be made to any party

nancial assistance/cash advance.”

“RESOLVED, as it is hereby resolved, that acting upon the request of the Dance Sport Council of the

The hiring and/or inclusion in the list of national coaching staff of three (3) newly hired coaches, namely: Ronnie Steve Vergara, Maira Rosete and Crissaldo Rendon.

“RESOLVED FURTHER, that the same shall be subject to the availability of funds, government accounting ions, and applicable PSC policies.”

“RESOLVED, as it is hereby resolved, that acting upon the request of the Philippine Finswimming

Financial assistance in the amount of Php41,577.00 for their participation in the 2012 Korean Open on July

“RESOLVED FURTHER, that the same shall be subject to the availability of funds, government accounting iting rules and regulations, and applicable PSC policies.”

“RESOLVED FINALLY, That in the case of financial assistance, the same shall be liquidated within 30 days after completion of the purpose for which it was given and that no fund releases shall be made to any party with unliquidated financial assistance/cash advance.”

“RESOLVED, as it is hereby resolved, upon acting on the request of the Gymnastics Association of the

with a monthly salary of Php45,000/month for three (3) months

“RESOLVED, as it is hereby resolved, upon acting on the request of the Gymnastics Association of the

their unliquidated expenses amounting to Php500,000.00 in monthly installments of

The BOARD approves the repayment of their unliquidated expenses subject to certain conditions.”

“RESOLVED FURTHER, that the unliquidated expenses must be paid in full within twelve (12) months and

“RESOLVED FINALLY, that thereafter, financial assistance approved for GAP may be released to it despite

hereby resolved, that acting on the request by the Wrestling Association of the Philippines (WAP), Board Resolution No. 272(C)-2012 shall be amended. The first paragraph of said BR No.

lved, the request of the Wrestling Association of the Philippines (WAP) to hire Mr. Han Myung Woo as a foreign coach from June 23, 2012 to June 30, 2013.”

“RESOLVED, as it is hereby resolved, that acting upon the request of Athletics Coach Lerma b. Gabito

“RESOLVED FINALLY, That in the case of financial assistance, the same shall be liquidated within 30 days after completion of the purpose for which it was given and that no fund releases shall be made to any party

“RESOLVED, as it is hereby resolved, that acting upon the request of the Dance Sport Council of the

ree (3) newly hired coaches, namely:

“RESOLVED FURTHER, that the same shall be subject to the availability of funds, government accounting

“RESOLVED, as it is hereby resolved, that acting upon the request of the Philippine Finswimming

Financial assistance in the amount of Php41,577.00 for their participation in the 2012 Korean Open on July

“RESOLVED FURTHER, that the same shall be subject to the availability of funds, government accounting

“RESOLVED FINALLY, That in the case of financial assistance, the same shall be liquidated within 30 days de to any party

“RESOLVED, as it is hereby resolved, upon acting on the request of the Gymnastics Association of the

“RESOLVED, as it is hereby resolved, upon acting on the request of the Gymnastics Association of the

their unliquidated expenses amounting to Php500,000.00 in monthly installments of

n full within twelve (12) months and

“RESOLVED FINALLY, that thereafter, financial assistance approved for GAP may be released to it despite

hereby resolved, that acting on the request by the Wrestling Association of the 2012 shall be amended. The first paragraph of said BR No.

lved, the request of the Wrestling Association of the Philippines (WAP) to

ics Coach Lerma b. Gabito—

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For reimbursement of travel expenses in the amount of USD400.00 incurred during her participation in the 26th South East Asian Games and wherein she coached three (3) selfsaid event The Board APPROVES the same.” “RESOLVED FURTHER, that the same shall be subject to the availability of funds, government accounting and auditing rules and regulations, and applicable PSC policies.” “RESOLVED FINALLY, That in the case of financial assistance, the same shall be liquidated within 30 days after completion of the purpose for which it was given and that no fund releases shall be made to any party with unliquidated financial assistance/cash advance.” RESOLUTION NO. 436-2012 “RESOLVED, as it is hereby resolved, that acting upon the request of the Philippine Amateur Track and Field Association (PATAFA) for— The grant of incentives to athletes who won in the Asian Grand Prix (which is composin Thailand on May 8- 14, 2012 The Board DENIES the same.” RESOLUTION NO. 437-2012 “RESOLVED, as it is hereby resolved, acting upon the request of the Philippine Judo Federation (PJF) for Financial assistance in the amount of US$Japan Training of Olympic-bound Judo Athlete, Tomohiko Aldabainclusive of the cost of 4 sets competition uniforms and economy class tickets for two (2) pax in for the 2012 London Olympics. The Board APPROVES the same.” “RESOLVED FURTHER, that the same shall be subject to the availability of funds, government accounting and auditing rules and regulations, and applicable PSC policies.” “RESOLVED FINALLY, That in the case of financial assistance, the same shall be liquidated within 30 days after completion of the purpose for which it was given and that no fund releases shall be made to any party with unliquidated financial assistance/cash advance.” RESOLUTION NO. 438(A)-2012 “RESOLVED, as it is hereby resolved, acting upon the request of the Wushu Federation Philippines (WFP) for – Financial assistance to defray the cost of their participation plus equipment in the 8th Asian Wushu Championship in the amount of Php1,169.700.00 to be held in Ho Chi Minh, Vietnam on August 212012. The Board APPROVES the financial assistance in the amount of Php1,005,420.00 with the following breakdown: Airfare: US$500 x 19 pax x Php44Accommodation: US$50 x 3 judges x 8 days x Php44 US$50 x 16 pax x 7 nights x Php44 Allowance: US$30 x 3 pax x 8 days x Php44 US$30 x 16 pax x 7 nights x Php44Medical: EEG: Php1,650 x 6 pax ECG: Php650 x 11 pax Insurance: Php650 x 11 pax Equipment: Team Uniform: Php2,500 x 19 pax Competition Uniform: Sanda: Php2,000 x 6 pax Taolu: Php5,000 x 5 pax

Page 5 of 11

For reimbursement of travel expenses in the amount of USD400.00 incurred during her participation in the 26th South East Asian Games and wherein she coached three (3) self-funded athletes won medals during

“RESOLVED FURTHER, that the same shall be subject to the availability of funds, government accounting and auditing rules and regulations, and applicable PSC policies.”

“RESOLVED FINALLY, That in the case of financial assistance, the same shall be liquidated within 30 days after completion of the purpose for which it was given and that no fund releases shall be made to any party

h advance.”

“RESOLVED, as it is hereby resolved, that acting upon the request of the Philippine Amateur Track and

The grant of incentives to athletes who won in the Asian Grand Prix (which is composed of three legs) held

“RESOLVED, as it is hereby resolved, acting upon the request of the Philippine Judo Federation (PJF) for Financial assistance in the amount of US$14,440.00 to cover the budgetary requirements for the 65

bound Judo Athlete, Tomohiko Aldaba-Hoshina, with coach Yasuhiro Sato 4 sets competition uniforms and economy class tickets for two (2) pax in preparation

“RESOLVED FURTHER, that the same shall be subject to the availability of funds, government accounting and auditing rules and regulations, and applicable PSC policies.”

Y, That in the case of financial assistance, the same shall be liquidated within 30 days after completion of the purpose for which it was given and that no fund releases shall be made to any party with unliquidated financial assistance/cash advance.”

“RESOLVED, as it is hereby resolved, acting upon the request of the Wushu Federation Philippines (WFP)

Financial assistance to defray the cost of their participation plus equipment in the 8th Asian Wushu ount of Php1,169.700.00 to be held in Ho Chi Minh, Vietnam on August 21

The Board APPROVES the financial assistance in the amount of Php1,005,420.00 with the following

US$500 x 19 pax x Php44 - Php418,000.00 US$50 x 3 judges x 8 days x Php44 - 52,800.00

US$50 x 16 pax x 7 nights x Php44 - 246,400.00 US$30 x 3 pax x 8 days x Php44 - 31,680.00

US$30 x 16 pax x 7 nights x Php44 - 147,840.00

- 9,900.00 - 7,150.00 - 7,150.00

SUBTOTAL Php920,920.00

- 47,500.00

- 12,000.00 - 25,000.00 SUBTOTAL Php 84,500.00

GRAND TOTAL Php1,005,420.00

For reimbursement of travel expenses in the amount of USD400.00 incurred during her participation in the funded athletes won medals during

“RESOLVED FURTHER, that the same shall be subject to the availability of funds, government accounting

“RESOLVED FINALLY, That in the case of financial assistance, the same shall be liquidated within 30 days after completion of the purpose for which it was given and that no fund releases shall be made to any party

“RESOLVED, as it is hereby resolved, that acting upon the request of the Philippine Amateur Track and

ed of three legs) held

“RESOLVED, as it is hereby resolved, acting upon the request of the Philippine Judo Federation (PJF) for – 14,440.00 to cover the budgetary requirements for the 65-day

Hoshina, with coach Yasuhiro Sato preparation

“RESOLVED FURTHER, that the same shall be subject to the availability of funds, government accounting

Y, That in the case of financial assistance, the same shall be liquidated within 30 days after completion of the purpose for which it was given and that no fund releases shall be made to any party

“RESOLVED, as it is hereby resolved, acting upon the request of the Wushu Federation Philippines (WFP)

Financial assistance to defray the cost of their participation plus equipment in the 8th Asian Wushu ount of Php1,169.700.00 to be held in Ho Chi Minh, Vietnam on August 21-25,

The Board APPROVES the financial assistance in the amount of Php1,005,420.00 with the following

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“RESOLVED FURTHER, that said financial assistance shall be chargeable to the 2012 Budget for WFP.” “RESOLVED FURTHER, that the same shall be subject to the availability of funand auditing rules and regulations, and applicable PSC policies.” “RESOLVED FINALLY, That in the case of financial assistance, the same shall be liquidated within 30 days after completion of the purpose for which it was given and with unliquidated financial assistance/cash advance.” RESOLUTION NO. 438(B)-2012 “RESOLVED, as it is hereby resolved, acting upon the request of the Wushu Federation Philippines (WFP) for – Restructuring of the approved financial assistance for the hosting of the 2012 VISMIN Wushu Sanda Championships held in Davao City on April 12PARTICULARS APPROVED AMOUNT Airfare w/ terminal fee & trip to hotel Php280,000.00Accommodation 100,000.00 105,050.00Allowance 50,000.00 50,000.00Meals & Snacks 100,000.00 100,000.00Uniforms 8,000.00 29,971.00Logistics 20,000.00 106,483.00Local Transportation 25,000.00 TOTAL Php583,000.00 Php560,958.00 The Board APPROVES the same.” “RESOLVED FURTHER, that the same shall be subject to the availability of funds, government accounting and auditing rules and regulations, and applicable PSC policies.” “RESOLVED FINALLY, That in the case of financial assistance, the same shall be liquidated within 30 days after completion of the purpose for which it was given and that no fund releases shall be made to any party with unliquidated financial assistance/cash RESOLUTION NO. 438(C)-2012 “RESOLVED, as it is hereby resolved, acting upon the request of the Wushu Federation Philippines (WFP) for – Inclusion of seventeen (17) additional athletes in the Wushu Training Pool effective April 2012, as follows1. Zereena Redge Dumseng 2. Alieson Ken Onengan 3. Joel Casem 4. Christian Nicolas Lapitan 5. Angelo Señeres 6. Ma. Rachel Munne 7. Ernie Braca 8. Evita Zamora 9. Danielle Tamara Fabella 10. Noel Alabata 11. Clemente Tabugara 12. Kastner Indanan 13. Jomille Labin 14. Norlene Ardee Catolico 15. Paul Adrian Delos Santos 16. Marie Belle Mapagu 17. Ron Joseph Cecilio The Board APPROVES the same.” “RESOLVED FURTHER, that the same shall be subject to the availability of funds, government accounting and auditing rules and regulations, and applicable PSC policies.”

Page 6 of 11

“RESOLVED FURTHER, that said financial assistance shall be chargeable to the 2012 Budget for WFP.”

“RESOLVED FURTHER, that the same shall be subject to the availability of funds, government accounting and auditing rules and regulations, and applicable PSC policies.”

“RESOLVED FINALLY, That in the case of financial assistance, the same shall be liquidated within 30 days after completion of the purpose for which it was given and that no fund releases shall be made to any party with unliquidated financial assistance/cash advance.”

“RESOLVED, as it is hereby resolved, acting upon the request of the Wushu Federation Philippines (WFP)

f the approved financial assistance for the hosting of the 2012 VISMIN Wushu Sanda Championships held in Davao City on April 12-15, 2012 per BR No. 136-2012, as follows:

ACTUAL AMOUNT DIFFERENCE

Php280,000.00 Php144,454.00 Php135,546.00 105,050.00 (5,050.00)

50,000.00 0.00 100,000.00 0.00 29,971.00 (21,971.00) 106,483.00 (88,483.00)

25,000.00 0.00 Php22,042.00

“RESOLVED FURTHER, that the same shall be subject to the availability of funds, government accounting and auditing rules and regulations, and applicable PSC policies.”

“RESOLVED FINALLY, That in the case of financial assistance, the same shall be liquidated within 30 days after completion of the purpose for which it was given and that no fund releases shall be made to any party with unliquidated financial assistance/cash advance.”

“RESOLVED, as it is hereby resolved, acting upon the request of the Wushu Federation Philippines (WFP)

Inclusion of seventeen (17) additional athletes in the Wushu Training Pool effective April 2012, as follows

“RESOLVED FURTHER, that the same shall be subject to the availability of funds, government accounting and auditing rules and regulations, and applicable PSC policies.”

“RESOLVED FURTHER, that said financial assistance shall be chargeable to the 2012 Budget for WFP.”

ds, government accounting

“RESOLVED FINALLY, That in the case of financial assistance, the same shall be liquidated within 30 days that no fund releases shall be made to any party

“RESOLVED, as it is hereby resolved, acting upon the request of the Wushu Federation Philippines (WFP)

f the approved financial assistance for the hosting of the 2012 VISMIN Wushu Sanda

“RESOLVED FURTHER, that the same shall be subject to the availability of funds, government accounting

“RESOLVED FINALLY, That in the case of financial assistance, the same shall be liquidated within 30 days after completion of the purpose for which it was given and that no fund releases shall be made to any party

“RESOLVED, as it is hereby resolved, acting upon the request of the Wushu Federation Philippines (WFP)

Inclusion of seventeen (17) additional athletes in the Wushu Training Pool effective April 2012, as follows:

“RESOLVED FURTHER, that the same shall be subject to the availability of funds, government accounting

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RESOLUTION NO. 438(D)-2012 “RESOLVED, as it is hereby resolved, acting upon the request of the Wushu Federation Philippines (WFP) for – Reimbursement of hotel accommodation difference paid in the amount of Php34,625.00 for Technical Officials for their participation in the recently City. The Board APPROVES reimbursement in the amount of Php32,125.00, computed as follows:Amount requested for reimbursement - Less: Extra Bed for Mr. Bobby Hong (Php250/day x 5 days) Extra Bed for Mr. Michael Co (Php250/day x 5 days) TOTAL RESOLUTION NO. 439(A)-2012 “RESOLVED, as it is hereby resolved, acting upon the request of the Philippine Canoe Kayak Federation (PCKF) for – Reimbursement of allowances of the National DrUS$300/each in connection with their participation in the 2012 Asian Beach Games held in Haiyang, China on June 16-22, 2012.” The Board APPROVES the same.” RESOLUTION NO. 439(B)-2012 “RESOLVED, as it is hereby resolved, acting upon the request of the Philippine Canoe Kayak Federation (PCKF) for – Financial assistance in the amount of Php980,000.00 for the purchase of four (4) pcs. 10Boats in preparation for the 2013 SEA Games and the next The Board APPROVES the same.” “RESOLVED FURTHER, that the same shall be subject to the availability of funds, government accounting and auditing rules and regulations, and applicable PSC policies.” “RESOLVED FINALLY, That in the case of after completion of the purpose for which it was given and that no fund releases shall be made to any party with unliquidated financial assistance/cash advance.” RESOLUTION NO. 439(C)-2012 “RESOLVED, as it is hereby resolved, acting upon the request of the Philippine Canoe Kayak Federation (PCKF) for – Financial assistance in the amount of Php4,068,190.00 for their participation in the 2012 World Dragon Boat Championships to be held in Milan, Italy on August 26 The Board APPROVES financial assistance in the amount of Php3,371,470.00 broken down as follows:Airfare: US$1,215 x 26 pax x Php43Entrance Fee/Use of Boats & Others: €75 x 24 athletes x Php55Entrance Fee: €40 x 2 coaches x Php55Allowance: US$60 x 26 pax x 8 days x Php44 Accommodation: Visa Fee, European Insurance, etc. Php7,500 x 26 pax Other Training Requirements: Whey Protein: Php3,000/pack x 18 packsMass Protein: Php3,500/pack x 12 packsCreatine: Php2,400/bottle x 15 bottlesMulti-Vitamins: Php1,250/bottle x 14 bottlesMeal Allowance: Php300 x 26 pax x 54 days

Page 7 of 11

“RESOLVED, as it is hereby resolved, acting upon the request of the Wushu Federation Philippines (WFP)

Reimbursement of hotel accommodation difference paid in the amount of Php34,625.00 for Technical Officials for their participation in the recently concluded Philippine National Games (PNG) in Dumaguete

The Board APPROVES reimbursement in the amount of Php32,125.00, computed as follows: Php34,625.00

- 1,250.00

- 1,250.00 TOTAL Php32,125.00

“RESOLVED, as it is hereby resolved, acting upon the request of the Philippine Canoe Kayak Federation

Reimbursement of allowances of the National Dragon Boat Team composed of eighteen (18) members at US$300/each in connection with their participation in the 2012 Asian Beach Games held in Haiyang, China

hereby resolved, acting upon the request of the Philippine Canoe Kayak Federation

Financial assistance in the amount of Php980,000.00 for the purchase of four (4) pcs. 10-seater Dragon Boats in preparation for the 2013 SEA Games and the next Asian Beach Games.

“RESOLVED FURTHER, that the same shall be subject to the availability of funds, government accounting and auditing rules and regulations, and applicable PSC policies.”

“RESOLVED FINALLY, That in the case of financial assistance, the same shall be liquidated within 30 days after completion of the purpose for which it was given and that no fund releases shall be made to any party with unliquidated financial assistance/cash advance.”

“RESOLVED, as it is hereby resolved, acting upon the request of the Philippine Canoe Kayak Federation

Financial assistance in the amount of Php4,068,190.00 for their participation in the 2012 World Dragon Boat n, Italy on August 26 – September 3, 2012.

The Board APPROVES financial assistance in the amount of Php3,371,470.00 broken down as follows:US$1,215 x 26 pax x Php43 - Php1,358,370.00 €75 x 24 athletes x Php55 - 99,000.00

€40 x 2 coaches x Php55 - 4,400.00 US$60 x 26 pax x 8 days x Php44 - 549,120.00

US$65 x 26 pax x 8 days x Php44 - 594,880.00Php7,500 x 26 pax - 195,000.00

SUB TOTAL Php2,800,770.00

Php3,000/pack x 18 packs - Php 54,000.00 Php3,500/pack x 12 packs - 42,000.00 Php2,400/bottle x 15 bottles - 36,000.00

Vitamins: Php1,250/bottle x 14 bottles - 17,500.00 Php300 x 26 pax x 54 days - 421,200.00

SUBTOTAL Php 570,700.00 GRAND TOTAL Php3,371,470.00

“RESOLVED, as it is hereby resolved, acting upon the request of the Wushu Federation Philippines (WFP)

Reimbursement of hotel accommodation difference paid in the amount of Php34,625.00 for Technical concluded Philippine National Games (PNG) in Dumaguete

“RESOLVED, as it is hereby resolved, acting upon the request of the Philippine Canoe Kayak Federation

agon Boat Team composed of eighteen (18) members at US$300/each in connection with their participation in the 2012 Asian Beach Games held in Haiyang, China

hereby resolved, acting upon the request of the Philippine Canoe Kayak Federation

seater Dragon

“RESOLVED FURTHER, that the same shall be subject to the availability of funds, government accounting

financial assistance, the same shall be liquidated within 30 days after completion of the purpose for which it was given and that no fund releases shall be made to any party

“RESOLVED, as it is hereby resolved, acting upon the request of the Philippine Canoe Kayak Federation

Financial assistance in the amount of Php4,068,190.00 for their participation in the 2012 World Dragon Boat

The Board APPROVES financial assistance in the amount of Php3,371,470.00 broken down as follows:

594,880.00

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RESOLUTION NO. 440-2012 “RESOLVED, as it is hereby resolved, acting upon the request of the Amateur Boxing Association of the Philippines (ABAP) for – Provision of travelling allowance in the amount of US$3,840.00 plus airfare for their 4London Olympics, to wit: a. Mark Anthony Barriga - Boxer b. Roel Velasco - Coachc. Edgar Picson - Team Managerd. Dante de Castro - Referee/JudgeThe Board DENIES the same.” “RESOLVED FURTHER, that the matter falls under the jurisdiction of the POC and shall be referred to the latter.” RESOLUTION NO. 441-2012 “RESOLVED, as it is hereby resolved, acting upon the request of the Philippine Swimming Inc. (PSI) for Approval of their National Training Pool (NTP) for the year 2012 for the following disciplines under Aquatic Sports with the respective approved slots last year and their proposed inclusion of new athletes, to wit:DISCIPLINE 2011 APPROVED SLOTS Athletes Coaches Swimming 18 Diving 17 Synchronized Swimming 10 Water Polo 29 3 The Board APPROVES the lineup slots for Swimming, Diving and Synchronized Swimming in toto.” RESOLVED FURTHER, that for Water Polo, the slots for the Men’s Water Polo Team composed of 13 athletes and 3 coaches is also APPROVED.” RESOLUTION NO. 442(A)-2012 “RESOLVED, as it is hereby resolved, acting upon the request of the Samahang Basketbol ng Pilipina(SBP) for – The upgrading of the 5-women team who won the Bronze medal in the 3during the 3rd Asian Beach Games held in Haiyang, China slated June 17The Board DENIES the same.” RESOLUTION NO. 442(B)-2012 “RESOLVED, as it is hereby resolved, acting upon the request of the Samahang Basketbol ng Pilipinas (SBP) for – The grant of incentives to their athletes who won the bronze medal in the Beach Basketball 3Division during the Asian Beach Games held iThe Board APPROVES the same.” “RESOLVED FURTHER, that the following shall be entitled to the grant of incentives: Analyn Almazan Allana May Lim Melissa Jacob Merenciana Ewonritseorlagha Arayi Haydee Ong “RESOLVED FURTHER, that each of the aboveincentive.” “RESOLVED FINALLY, that the same shall be subject to the availability of funds, government accounting and auditing rules and regulations, and applicable PSC policies.”

Page 8 of 11

“RESOLVED, as it is hereby resolved, acting upon the request of the Amateur Boxing Association of the

Provision of travelling allowance in the amount of US$3,840.00 plus airfare for their 4-man delegation for the

Coach Team Manager Referee/Judge

“RESOLVED FURTHER, that the matter falls under the jurisdiction of the POC and shall be referred to the

“RESOLVED, as it is hereby resolved, acting upon the request of the Philippine Swimming Inc. (PSI) for Approval of their National Training Pool (NTP) for the year 2012 for the following disciplines under Aquatic Sports with the respective approved slots last year and their proposed inclusion of new athletes, to wit:

APPROVED SLOTS 2012 PROPOSED LINE-UP Coaches Athletes Coaches

5 16 2 4 17 4 3 8 2

3 26 5 The Board APPROVES the lineup slots for Swimming, Diving and Synchronized Swimming in toto.”

FURTHER, that for Water Polo, the slots for the Men’s Water Polo Team composed of 13 athletes and 3 coaches is also APPROVED.”

“RESOLVED, as it is hereby resolved, acting upon the request of the Samahang Basketbol ng Pilipina

women team who won the Bronze medal in the 3-on-3 Women’s Basketball event during the 3rd Asian Beach Games held in Haiyang, China slated June 17-19, 2012.

VED, as it is hereby resolved, acting upon the request of the Samahang Basketbol ng Pilipinas

The grant of incentives to their athletes who won the bronze medal in the Beach Basketball 3-on-3 Women’s Division during the Asian Beach Games held in Haiyang, China on June 17-19, 2012.

“RESOLVED FURTHER, that the following shall be entitled to the grant of incentives: Athlete Athlete Athlete

wonritseorlagha Arayi Athlete Coach

“RESOLVED FURTHER, that each of the above-listed athletes and coach shall each get Php20,000.00 as

“RESOLVED FINALLY, that the same shall be subject to the availability of funds, government accounting and auditing rules and regulations, and applicable PSC policies.”

“RESOLVED, as it is hereby resolved, acting upon the request of the Amateur Boxing Association of the

man delegation for the

“RESOLVED FURTHER, that the matter falls under the jurisdiction of the POC and shall be referred to the

“RESOLVED, as it is hereby resolved, acting upon the request of the Philippine Swimming Inc. (PSI) for – Approval of their National Training Pool (NTP) for the year 2012 for the following disciplines under Aquatic Sports with the respective approved slots last year and their proposed inclusion of new athletes, to wit:

FURTHER, that for Water Polo, the slots for the Men’s Water Polo Team composed of 13

“RESOLVED, as it is hereby resolved, acting upon the request of the Samahang Basketbol ng Pilipinas

3 Women’s Basketball event

VED, as it is hereby resolved, acting upon the request of the Samahang Basketbol ng Pilipinas

3 Women’s

ach get Php20,000.00 as

“RESOLVED FINALLY, that the same shall be subject to the availability of funds, government accounting

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RESOLUTION NO. 442(C)-2012 “RESOLVED, as it is hereby resolved, acting upon the request of the Samahang Basketbol ng Pilipinas (SBP) for – The reimbursement of expenses incurred by the 5Women’s Basketball event during the 3rd Asian 2012 in the amount of Php165,630 plus US$3,300.The Board APPROVES the same with the following breakdown:Airfare: Php164,430.00 TEC: 1,200.00 Php165,630.00 Accommodation: US$1,500.00 1,800.00 US$3,300.00 “RESOLVED FURTHER, that the above reimbursement sha “RESOLVED FINALLY, that the same shall be subject to the availability of funds, government accounting and auditing rules and regulations, and applicable PSC policies.” RESOLUTION NO. 443-2012 “RESOLVED, as it is hereby resolved, acting upon the request of the Amateur Boxing Association of the Philippines (ABAP) for – The grant of incentives to lady boxer, Josie Gabuco, who won the gold medal in the AIBA Women’s World Boxing Championships held in Qinhuangdao, China onMartinez and Elias Recaido Jr. The Board APPROVES the same.” “RESOLVED FURTHER, that the above-medal in the said event.” “RESOLVED FURTHER, that the two (2) coaches of the said athlete shall each get Php12,500.00 as incentive.” “RESOLVED FINALLY, that the same shall be subject to the availability of funds, government accounting and auditing rules and regulations, and applicable PSC policies.” RESOLUTION NO. 444-2012 “RESOLVED, as it is hereby resolved, acting upon the request of the Philippine Taekwondo Association (PTA) for – The grant of incentives to the following medalists in their respective Asian level events, to wit:2nd Asian Poomsae Taekwondo Championship in Vietnam (34 countries participated)a. Sr. 1 Men’s Team Jean Pierre Sabido, Galilee Tinaya, Vidal Marvin Gabriel (Gold Medal)b. Sr. 1 Women’s Team Rani Ann Ortega, Ma. Carla Janice Lagman, Francesca Camille Alarilla (Silver Medal) c. Sr. 2 Men’s Team Edrick Jhayney Galing, Ernesto Guzman Jr., Glenn Lava (Silver Medal) (Coached by Igor Mella & Jean Pierre Sabido)20th Asian Taekwondo Championship in Vietnam (34 countries participated)a. Fin Weight – John Paul Lizardo (Silver)b. Middle Weight – Kristie Elaine Alora (Bronze)c. Welter Weight – Christian Al dela Cruz (Bronze) (Coached by Noel Veneracion & Dindo Simpao)6th Asian Junior Taekwondo Championship in Vietnam (34 countries participated)a. Feather Weight – Nicole Abegail Cham (Silver)b. Light Weight – Keno Anthony Mendoza (Bronze)c. Welter Weight – Melanie Hope Douglas (Bronze) (Coached by Roberto Cruz & Dax Morfe)9th World Junior Taekwondo Championship in Egypt (90 countries participated)a. Light Weight – Keno Anthony Menb. Fin Weight – Aaron James Galita (Bronze)c. Fly Weight – Mathew Michael Padilla (Bronze)

Page 9 of 11

“RESOLVED, as it is hereby resolved, acting upon the request of the Samahang Basketbol ng Pilipinas

The reimbursement of expenses incurred by the 5-women team who won the Bronze medal in the 3Women’s Basketball event during the 3rd Asian Beach Games held in Haiyang, China slated June 172012 in the amount of Php165,630 plus US$3,300. The Board APPROVES the same with the following breakdown:

“RESOLVED FURTHER, that the above reimbursement shall be paid to the athletes and coach.”

“RESOLVED FINALLY, that the same shall be subject to the availability of funds, government accounting and auditing rules and regulations, and applicable PSC policies.”

eby resolved, acting upon the request of the Amateur Boxing Association of the

The grant of incentives to lady boxer, Josie Gabuco, who won the gold medal in the AIBA Women’s World Boxing Championships held in Qinhuangdao, China on May 9-20, 2012 as well for her coaches Mitchell

-mentioned athlete shall get Php50,000.00 for winning the Gold

the two (2) coaches of the said athlete shall each get Php12,500.00 as

“RESOLVED FINALLY, that the same shall be subject to the availability of funds, government accounting and auditing rules and regulations, and applicable PSC policies.”

“RESOLVED, as it is hereby resolved, acting upon the request of the Philippine Taekwondo Association

The grant of incentives to the following medalists in their respective Asian level events, to wit: ondo Championship in Vietnam (34 countries participated)

Sr. 1 Men’s Team Jean Pierre Sabido, Galilee Tinaya, Vidal Marvin Gabriel (Gold Medal) Sr. 1 Women’s Team Rani Ann Ortega, Ma. Carla Janice Lagman, Francesca Camille Alarilla

Sr. 2 Men’s Team Edrick Jhayney Galing, Ernesto Guzman Jr., Glenn Lava (Silver Medal) & Jean Pierre Sabido)

20th Asian Taekwondo Championship in Vietnam (34 countries participated) John Paul Lizardo (Silver)

Kristie Elaine Alora (Bronze) la Cruz (Bronze)

(Coached by Noel Veneracion & Dindo Simpao) 6th Asian Junior Taekwondo Championship in Vietnam (34 countries participated)

Nicole Abegail Cham (Silver) y Mendoza (Bronze)

Melanie Hope Douglas (Bronze) (Coached by Roberto Cruz & Dax Morfe)

9th World Junior Taekwondo Championship in Egypt (90 countries participated) Keno Anthony Mendoza (Bronze)

Aaron James Galita (Bronze) Mathew Michael Padilla (Bronze)

“RESOLVED, as it is hereby resolved, acting upon the request of the Samahang Basketbol ng Pilipinas

women team who won the Bronze medal in the 3-on-3 Beach Games held in Haiyang, China slated June 17-19,

“RESOLVED FINALLY, that the same shall be subject to the availability of funds, government accounting

eby resolved, acting upon the request of the Amateur Boxing Association of the

The grant of incentives to lady boxer, Josie Gabuco, who won the gold medal in the AIBA Women’s World 20, 2012 as well for her coaches Mitchell

mentioned athlete shall get Php50,000.00 for winning the Gold

the two (2) coaches of the said athlete shall each get Php12,500.00 as

“RESOLVED FINALLY, that the same shall be subject to the availability of funds, government accounting

“RESOLVED, as it is hereby resolved, acting upon the request of the Philippine Taekwondo Association

Sr. 1 Women’s Team Rani Ann Ortega, Ma. Carla Janice Lagman, Francesca Camille Alarilla

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(Coached by Noel Veneracion, Roberto Cruz & Alvin Taraya)12th World University Taekwondo Championship (12 couna. Fin Weight – Mary Anjelay Pelaez (Coached by Noel Veneracion & Dindo Simapao)The Board DENIES the same.” RESOLUTION NO. 446(A)-2012 “RESOLVED, as it is hereby resolved, upon actin(MAP) for— Financial assistance in the amount of Php1,404,315.00 to defray the cost of their participation & uniforms in the 2012 World Championship to be held in St. Petersburg, Russia on SeptembThe Board APPROVES financial assistance in the amount of Php997,550.00 with the following breakdown:Airfare: US$1,485 x 10 pax x Php43 Accommodation: US$65 x 10 pax x 10 days x Php43Allowance: US$15 x 10 pax x 10 days x Php43 Uniform: Php1,500 x 10 pax “RESOLVED FURTHER, that the above financial assistance shall cover 8 athletes, 1 coach and 1 Head of Delegation or Team Manager.” “RESOLVED FURTHER, that the same shall be subject to the availability of funds, government accounting and auditing rules and regulations, and applicable PSC policies.” “RESOLVED FINALLY, That in the case of financial assistance, the same shall be liquidated within 30 days after completion of the purpose for which it was given and that no fund releases shall be made with unliquidated financial assistance/cash advance.” RESOLUTION NO. 446(B)-2012 “RESOLVED, as it is hereby resolved, upon acting on the request of the Muay Association of the Philippines (MAP) for PSC employee, Leninsky Bacud to accompany aNational Team in the 2012 World Championship to be held in St. Petersburg, Russia on September 42012 is DENIED.” RESOLUTION NO. 447-2012 “RESOLVED, as it is hereby resolved, upon acting on the request of Pof Science – UP College of Human Kinetics, for Financial assistance in the amount of Php92,153.41 to defray expenses for his participation in the PreOlympic Conference entitled “International Convention on Science, Edto be held in Glasgow, UK on July 19-24, 2012.The Board APPROVES financial assistance in the amount of Php50,000.00.” “RESOLVED FURTHER, that the same shall be subject to the availability of funds, government accountiand auditing rules and regulations, and applicable PSC policies.” “RESOLVED FINALLY, That in the case of financial assistance, the same shall be liquidated within 30 days after completion of the purpose for which it was given and that no fund releases swith unliquidated financial assistance/cash advance.” RESOLUTION NO. 448-2012 “RESOLVED, as it is hereby resolved, acting upon the appeal of the Philippine Sports Association for the Differently Able (PHILSPADA) for— Reconsideration to the previous denial for financial assistance to cover the airfare to London for the 2012 Paralympic Games of Mr. Michael Barredo and his accompanying person, Ms. Barbara G. BarredoThe Board APPROVES the same.”

Page 10 of 11

(Coached by Noel Veneracion, Roberto Cruz & Alvin Taraya) 12th World University Taekwondo Championship (12 countries participated in the Fin Weight Event)

Mary Anjelay Pelaez (Coached by Noel Veneracion & Dindo Simapao)

“RESOLVED, as it is hereby resolved, upon acting on the request of the Muay Association of the Philippines

Financial assistance in the amount of Php1,404,315.00 to defray the cost of their participation & uniforms in the 2012 World Championship to be held in St. Petersburg, Russia on September 4-14, 2012. The Board APPROVES financial assistance in the amount of Php997,550.00 with the following breakdown:

- Php638,550.00 Accommodation: US$65 x 10 pax x 10 days x Php43 - 279,500.00

US$15 x 10 pax x 10 days x Php43 - 64,500.00 SUB TOTAL Php982,550.00

- 15,000.00 TOTAL Php997,550.00

“RESOLVED FURTHER, that the above financial assistance shall cover 8 athletes, 1 coach and 1 Head of

“RESOLVED FURTHER, that the same shall be subject to the availability of funds, government accounting ng rules and regulations, and applicable PSC policies.”

“RESOLVED FINALLY, That in the case of financial assistance, the same shall be liquidated within 30 days after completion of the purpose for which it was given and that no fund releases shall be made to any party with unliquidated financial assistance/cash advance.”

“RESOLVED, as it is hereby resolved, upon acting on the request of the Muay Association of the Philippines (MAP) for PSC employee, Leninsky Bacud to accompany and serve as PSC Liaison Officer of the Muay National Team in the 2012 World Championship to be held in St. Petersburg, Russia on September 4

“RESOLVED, as it is hereby resolved, upon acting on the request of Prof. Reylin K. San Juan, Department UP College of Human Kinetics, for –

Financial assistance in the amount of Php92,153.41 to defray expenses for his participation in the PreOlympic Conference entitled “International Convention on Science, Education and Medicine in Sport 2012”

24, 2012. The Board APPROVES financial assistance in the amount of Php50,000.00.”

“RESOLVED FURTHER, that the same shall be subject to the availability of funds, government accountiand auditing rules and regulations, and applicable PSC policies.”

“RESOLVED FINALLY, That in the case of financial assistance, the same shall be liquidated within 30 days after completion of the purpose for which it was given and that no fund releases shall be made to any party with unliquidated financial assistance/cash advance.”

“RESOLVED, as it is hereby resolved, acting upon the appeal of the Philippine Sports Association for the

tion to the previous denial for financial assistance to cover the airfare to London for the 2012 Paralympic Games of Mr. Michael Barredo and his accompanying person, Ms. Barbara G. Barredo

g on the request of the Muay Association of the Philippines

Financial assistance in the amount of Php1,404,315.00 to defray the cost of their participation & uniforms in

The Board APPROVES financial assistance in the amount of Php997,550.00 with the following breakdown:

“RESOLVED FURTHER, that the above financial assistance shall cover 8 athletes, 1 coach and 1 Head of

“RESOLVED FURTHER, that the same shall be subject to the availability of funds, government accounting

“RESOLVED FINALLY, That in the case of financial assistance, the same shall be liquidated within 30 days to any party

“RESOLVED, as it is hereby resolved, upon acting on the request of the Muay Association of the Philippines nd serve as PSC Liaison Officer of the Muay

National Team in the 2012 World Championship to be held in St. Petersburg, Russia on September 4-14,

rof. Reylin K. San Juan, Department

Financial assistance in the amount of Php92,153.41 to defray expenses for his participation in the Pre-ucation and Medicine in Sport 2012”

“RESOLVED FURTHER, that the same shall be subject to the availability of funds, government accounting

“RESOLVED FINALLY, That in the case of financial assistance, the same shall be liquidated within 30 days hall be made to any party

“RESOLVED, as it is hereby resolved, acting upon the appeal of the Philippine Sports Association for the

tion to the previous denial for financial assistance to cover the airfare to London for the 2012

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“RESOLVED FURTHER, that the approved Php146,200 broken down as follows: Airfare: US$1,700 x 2 pax US$3,400.00 x Php43.00 Php146,200.00 “RESOLVED FURTHER, that the same shall be subject to the availability of funds, government accounting and auditing rules and regulations, and applicable PSC policies.” “RESOLVED FINALLY, That in the case of financial assistance, the same shall be liquidated within 30 days after completion of the purpose for which it was given and that no fund releases shall be made to any party with unliquidated financial assistance/cash ad

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“RESOLVED FURTHER, that the approved financial assistance shall be in the amount of US$3,400.00 or

US$3,400.00 Php43.00

Php146,200.00

“RESOLVED FURTHER, that the same shall be subject to the availability of funds, government accounting and auditing rules and regulations, and applicable PSC policies.”

SOLVED FINALLY, That in the case of financial assistance, the same shall be liquidated within 30 days after completion of the purpose for which it was given and that no fund releases shall be made to any party with unliquidated financial assistance/cash advance.”

financial assistance shall be in the amount of US$3,400.00 or

“RESOLVED FURTHER, that the same shall be subject to the availability of funds, government accounting

SOLVED FINALLY, That in the case of financial assistance, the same shall be liquidated within 30 days after completion of the purpose for which it was given and that no fund releases shall be made to any party