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OFFICE OF THE VICE PRESIDENT FOR ACADEMIC AFFAIRS

MEETING Preparation for Accreditation

COMMITTEE

NAME DESIGNATION HERE

Prof. Jennelyn G. De Guzman Vice President for Academic Affairs 

Dr. Marina Magnolia G. Ninobla Dean, CNAHP 

Prof. Auraphel Bautista Associate Dean, CNAHP 

Ms. Michelle Ann F. Pablo Director for Academic Affairs 

Ms. Vivian Joyce Cabilin OIC, Office of Student Affairs 

Ms. Jam Mary Louise De Dios Assistant OIC, OSA 

Engr. Ronaldo P. Del Mundo CAMO Director 

DATE APRIL 04, 2024 ROLES

TIME 10:00-11:30 am Prof. Jennelyn G. De MINUTE Ms. April lyn O.


CHAIR
Guzman TAKER Encio
VENUE VPAA Prof. Jennelyn G. De
FACILITATOR DOCUMENTOR N/A
Conference room Guzman

PREPARATION MEETING OBJECTIVES

Informed and coordinated the meeting with the attendees

Prepare the venue, and other documents for reference.  Prepare and present a detailed overview of compliance
status and evidence to the OVPAA for initial assessment

REVIEW OF AGENDA, OUTCOMES, AND ACTION TAKEN

ACTION TAKEN;
ITEMS AGENDA OUTCOMES/DECISION COMMUNICATION
REQUIRED

2
OFFICE OF THE VICE PRESIDENT FOR ACADEMIC AFFAIRS

CURRENT AGENDA AND MINUTES

ACTION TAKEN;
ITEMS AGENDA MINUTES COMMUNICATION
REQUIRED

• If she is willing, Ma’am Nathalie


will serve as the advisees for
1. The objectives of the student students.
personnel services are evident but
are not clearly aligned to the revised • The OSA should provide the
vision and mission of the institution updated list of advisers for the
 Coordinate with COED in second semester to the CNAHP
restructuring list of advisees for department. It is preferable to
1 Student Personnel Services students (consider advisers 1-4 as pursue an English major
their adviser)
 There is a need to revise the • For the upcoming academic year,
objectives and align it with the the OSA should include
revised vision and mission of the counseling, alumni services, and
school any additional services that
students may require in the revised
student handbook.

2. There is no qualified guidance


counselor in the office • This is where Ma’am Vivian can
 The administration could look into help.
2 the possibility of qualifying the
present guidance if hiring a
licensed one is not feasible at this
point in time
3. The SAO informational manual is
still in the process of revision • Revisions to the SAO manual
3  There is a need to fast track the are necessary.
revision of the SAO manual to
effectively address student needs
and concerns
• The SAO has been assessing and
evaluating student activities
through the use of an assessment
4. There is no evident evaluation tool tool in their recent activities;
which assess and evaluates student however, in order to determine the
activities success of this tool, an impact
4  There is a need to evaluate the survey must be conducted.
effectiveness/impact of student
• Ma’am Ann needs to provide a
activities and programs conducted
to allow improvement clear process for the standard on
how to revise the evaluation tool
that assesses and evaluates student
activities.

5  Allocate time to discuss the SAO • assemble a committee of the


manual and student handbook department head, LCAO, teachers,
students and parents. The
committee will talk about
OFFICE OF THE VICE PRESIDENT FOR ACADEMIC AFFAIRS

everything for two days.

5. There is no specific budget for


research and extension for them to
function productively
• For research and development, as
 The school could consider having
6 a separate budget for research and well as extension, a separate
development and community budget has already been provided.
extension office with qualified
manpower to function
productively
• Inform Ma’am Joy or Ma’am
Nathalie to get the community’s
evidence in Barangay Barlis.

 There is a need to orient and • If possible, retrodate the MOA.


Social Orientation and Community involve the students to participate • Dean Bless will come up with a
7 in the community extension
Involvement letter requesting further
 Review of student organizations’
community extension services.
last activities
• Students will be involved in the
community extension through
their subject, INP.

• review of the strategic plan for


 It is recommended that the school community extension
should come up with three-to-five • Program activities for three-to-
8 year strategic plan for its community
five- year strategic plans will be
extension program
included in the previous strategic
plans for community extension.

• budget allocation review

• The CNAHP department has a


dedicated budget for the
community extension program.
 The administration should allocate a
9 budget for the community extension • The budget for the department’s
office to carry out its program to the extension programs should be
community eliminated for the upcoming
academic year; instead, the
OVPAA will allocate funding to
the department

 There is a need to prioritize


activities and interventions that • A needs assessment will be
10 respond to the results in the needs derived from the profiling of the
assessment. This will be translated barangay.
in the strategic plan aligned to the
school mission and vision
• As soon as it is possible for them
to exit Barangay Barlis, the
11  Exit from Barangay Barlis CNAHP department must notify
the OVPAA

12 Physical Plant and Facilities  The school may consider having exit • The college building used to be
OFFICE OF THE VICE PRESIDENT FOR ACADEMIC AFFAIRS

doors in all rooms in annex building the ICT hub, however, now that
 Consider putting additional comfort the Catalina building exists, it
rooms since the number of students won’t be a problem.
is drastically increasing
• The CAMO must determine
 There is a need for the school to
whether the water supply in
13 look into the increasing the water
supply in the 3rd floor of annex 2 to Catalina 1 and Catalina 2 is
maintain its cleanliness adequate.

• The Catalina 2 Multipurpose


 Consider providing an office/room
office will serve as a resource for
14 for the research and extension unit
and alumni to increase their alumni purposes, organization
productivity purposes and guidance counseling.

 The administration could consider • The Catalina 1 fifth floor is now


constructing a bigger hall or gym available for larger events, and its
15 where students gatherings, general second floor is available for
assemblies and similar activities are smaller events.
held

Prepared by: Signed By: Date: NEXT MEETING

DATE March 27,


2024
MS. MICHELLE ANN PABLO April 04, 2024
Director, Academic Affairs
MS. APRIL LYN O. ENCIO TIME 8:00pm-
Secretary, Academic Affairs 2:00pm

PROF. JENNELYN G. DE GUZMAN VENUE ABH


Vice President for Academic Affairs

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