EXCERPT FROM THE MINUTES OF THE FOURTH REGULAR MEETING (2016) OF THE EARIST BOARD OF TRUSTEES HELD ON DECEMBER 5, 2016 AT THE VIP LOUNGE, MIDAS HOTEL AND CASINO, ROXAS BOULEVARD, PASAY CITY
Upon motion duly seconded, the Members of the Board of Trustees approved the following resolution, viz:

Board Resolution No. 112-2016
APPROVING the Memorandum of Agreement between the Eulogio “Amang” Rodriguez Institute of Science and Technology (EARIST) and the following Extension Linkages, to wit:
Gawad Kalinga-Hiyas ng Maynila
Multi-purpose Cooperative

Barangay 418, Zone 43, Loreto, Sampaloc, Manila
Barangay 634, Zone 64, Valencia, Sta. Mesa, Manila
Barangay 635, Zone 64, Ruilloba, Nagtahan Sampaloc Manila
Barangay 413, Zone 42, Lardizabal, Sampaloc, Manila
Division of City Schools, Manila
De La Salle University, Manila-College of Liberal Arts (Filipino Department)
Community of Saint Egidio Philippines
Youth Bureau of the City Government of Manila
Gabriela Youth
Certified true and correct:

GILDA S. FAMILARA

Acting Board Secretary

ATTESTED:
EDITHA V. PILLO, Ed.D.

President

EXCERPT FROM THE MINUTES OF THE THIRD REGULAR MEETING (2017) OF THE EARIST BOARD OF TRUSTEES HELD ON OCTOBER 6, 2017 AT THE EXECUTIVE LOUNGE, CHED CENTRAL OFFICE, 4/F HEDC BUILDING, C.P. GARCIA AVENUE, DILIMAN, QUEZON CITY
Upon motion duly seconded, the members of the Board of Trustees approved the following resolution, viz:

Board Resolution No. 164-2017
APPROVING the Memorandum of Agreement (MOA) with various EARIST Extension Linkages, subject to the strict compliance of pertinent laws, rules and regulations of Government, to wit:

Barangay 409 Zone 42
(254 Sta. Teresita, Sampaloc, Manila);

Barangay 420 Zone 43
(218 A.H. Lacson St., Sampaloc, Manila);

Barangay 433 Zone 44
(526 Montana St., Sampaloc, Manila);

Barangay 551 Zone 54
(1864 Honradez St., Sampaloc, Manila);

Barangay 579 Zone 56
(3500 Buenos Aires, Sta. Mesa, Manila);

Barangay 629 Zone 63
(401 Hipodromo, Sta. Mesa, Manila);

Barangay 633 Zone 64
(364 Quintana St., Sta. Mesa, Manila);

Asilo de San Vicente de Paul
(1148 U.N. Avenue, Manila).

Certified true and correct:

GILDA S. FAMILARA

Acting Board Secretary

ATTESTED:
EDITHA V. PILLO, Ed.D.

President

EXCERPT FROM THE MINUTES OF THE THIRD REGULAR MEETING (2021) OF THE EARIST BOARD OF TRUSTEES HELP ON OCTOBER 1, 2021 VIA GOOGLE MEET.
Upon motion duly seconded, the members of the Board of Trustees approved the following resolution, viz:

Board Resolution No. 434-2021

APPROVING the Memorandum of Agreement

(MOA) between EARIST and the following Extension

Linkages, as endorsed by the BOT Academic Committee, to wit:

1. Rotary Club Quezon City Avenue Central

2. National University

3. Barangay 410, Zone 42

4. Barangay 582, Zone 577

Certified true and correct:

GILDA S. FAMILARA

Board Secretary

ATTESTED:
EDITHA V. PILLO, Ed.D.

President

EARIST Vice-Chair, Board of Trustees