Matters TAKEN UP and ACTED UPON by the Board of Trustees at its Meeting of 16 October 2014

1) Candidates for Graduation of the College of Nursing - APPROVED

2) Contracts entered into by UERMMMCI:
    - GWENT Group, Inc.;
    - Sirindhorn School of Prosthetics and Orthotics, Faculty of Medicine Siriraj Hospital
      Mahidol University, Bangkok;
    - Clinical Trial Agreement with Dr. Romeo A. Divinagracia as the “Principal
      Investigator”, UERMMMCI as the “Institution” with Novartis Healthcare
      Philippines, Inc., Clinical Protocol No. CRLX030A2302;
    - Clinical Trial Agreement with Dr. Minette Rosario “Principal Investigator”,
      UERMMMCI as the “Institution” with Bayer Philippines. Inc., Clinical Study
      Protocol Version 2.0;
    - Vicente Sotto Memorial Medical Center (VSMMC);
    - Maastricht University, Netherlands;
    - Rizal Medical Center; and
    - Memoranda of Agreement for Sponsorship of Fellowship Training in Clinical
      Research, UERMMMCI as the Institution and UERM Medicine Class 1963
      as Grantor with UERMMMCI; UERM Medicine Class 1963 as Grantor,
      Dr. Jacqueline Doctor-Bernabe as Grantee; and Dr. Melissa Paulita V. Mariano
      as Fellow -  NOTED

3)  Ebola Virus Leaflet -  NOTED