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Board Reso No.
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AGENDA
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DATE APPROVED
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VENUE HELD
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Minutes of the 45TH NDA Board of Directors’ Meeting
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15-March-18
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Shahani-Acosta Conference Room, NDA Bildg. BAI Comp. Vis. Ave. Q,C.
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717
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Approval of the Minutes of the 44th Board Meeting
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718
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Report’s on the Update and latest status on Matters Arising from the Mins of the 44th Board meeting
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719
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Extension of the Repayment period for all recipients of Holstein x Jersey (Batch 13)
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720
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Establishment of an NDA Dairy Demonstration Farm and Farm School Pangil Laguna
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721
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NDA –PCC Carabao/Buffalo Buy- Back Program
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722
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NDA-PCA Coco-Dairy Demonstration Farm and Training Center in Davao City
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723
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NDA-PCC Bovine Semen Collection and Processing Program
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724
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NDA Corporate Operating Budget (COB) for 2018 Amounting to PhP826.186 Million
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725
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NDA Proposed Plans and Budget for FY 2019 Amounting to PhP800,022 Million
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726
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Authority to Sign and Issue Demand Letters and to File and to Appear in Court Cases vs. Delinquent Farmers
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727
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2018 Bids and Awards Committee (BAC) Composition
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728
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2018 Annual Procurement Plan (APP)
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729
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Confirmation of Awarded and Approved 2017 Procurement Projects by the Agency Head Duly Recommended by the BAC
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730
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Highlights of NDA 2017 Performance/Accomplishments
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731
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21st Dairy Congress & Expo 2018
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732
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Adopting the FY 2017 PBB System for NDA in Accordance with EO NO. 80, s. 2012 and GCGC MC No. 2017-01 (By Referendum)
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733
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Approval of the NDA’s Proposal to Procure Girolando Cattle in 2018 (By Referendum)
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734
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Compliance to GCG MC Nos. 2012-07 (Code of Corporate Governance for GOCCs) and 2014-02 (Policies and Guidelines on the Integrated Corporate Reporting System (ICRS) for the GOCC Sector) (By Referendum)
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Minutes of the SPECIAL NDA Board of Directors’ Meeting
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June 27, 2018
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Shahani-Acosta Conference Room, NDA Bildg. BAI Comp. Vis. Ave. Q,C.
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735
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Senate Bill 1758 (Proposed Livestock Industry Development Act of 2018
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736
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Position Paper of DA Livestock Group
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737
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Termination of the Supply Contract with Maddox Ventures for the Embryo Transfer Project
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738
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Proposed Credit Line with Development Bank of the Philippines (DBP)
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Minutes of the 46th NDA Board of Directors’ Meeting
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August 7, 2018
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Shahani-Acosta Conference Room, NDA Bildg. BAI Comp. Vis. Ave. Q,C.
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739
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Approval of the revised Proposed Agenda for the 46th Board Meeting
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740
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Approval of the Minutes of the 45th and Special NDA Board of Directors’ Meeting held on 15 March 2018 and 27 June 2018
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741
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Review and Approval of the Minutes of the NDA Special Board meeting
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742
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NDA’s report on the update and latest status on Matters Arising from the Minutes of the 45th NDA Board of Directors’ meeting (15 March 2018) and NDA Special Board of Directors’ Meeting (27 June 2018)
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743
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Establishment of a Dairy Multiplier Farm at the National Artificial Breeding Center (NABC), Lot 184, Dalwangan, Malaybalay, Bukidnon
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744
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Dairy Safety Regulations (DSR)
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745
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Renewal of the Memorandum of Agreement Between the National Dairy Authority and the United Coconut Planter’s Bank (UCPB)
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746
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SEC. 4 (C), Republic Act No. 11037, The Masustansyang Pagkain Para Sa Batang Pilipino Act, Providing For a Milk Feeding Program
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747
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Update on the Procurement of Girolando Dairy Cattle and Island Born Dairy Goats
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748
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Submission of a Letter Request for Clarifications with the COA Commission Proper RE Import Duties/Taxes on Imported Animals
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749
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Report on Czech Delegation Mission to the Philippines
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750
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Report on the Dairy Mission from Argentina to the Philippines
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Minutes of the 47th NDA Board of Directors’ Meeting
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November 28, 2018
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Shahani-Acosta Conference Room, NDA Bildg. BAI Comp. Vis. Ave. Q,C.
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751
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Approval of the Proposed Agenda for the 47th Board Meeting
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752
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REVIEW AND APPROVAL OF THE 46TH NDA BOARD OF DIRECTORS’ MEETING HELD ON 7 AUGUST 2018
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753
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Latets status on the matters arising from the minutes of the 46th board meeting (7 august 2018)
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754
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Approval of the 2019-2021 Collective Negotiations Agreement (CNA) between the NDA and the NDA Employees Associations (NDAEA)
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755
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Approval of the 2018 CNA Incentive per DBM Budget Circular No. 2018-05 (November 14, 2018)
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756
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Approval of the NDA-PCA COCO Dairy Demo Farm Budget
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757
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Approval of the Bank Signatories for NDA’s Land Bank Accounts to conform with current practice
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758
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Opening of NDA Credit Line with DBP
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759
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Year-end Giveaways to NDA Corporate Officers and Employees Including Job Order staff in the Form of Grocery Items
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760
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Confirmation of the name - NDA Bohol Milk Processing Complex
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761
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Update on the Procurement for the Dairy Animal Herd Build-Up Program
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761
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USDA PL 480 PHP1.967 Billion Project on Dairy Goats
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762
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Updates on NDA’s Claim Against the LC Issued by PBCom to Guarantee Maddox Performance of Supply Contract
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763
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Updates on the One Network Bank vs. NDA, FEDDAFC Interpleader Case (Civil Case No. R-DVO-17-03392-CV, Branch 14, RTC Davao City)
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764
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Agreement for NDA’s Co-Provisional Management of Bukidnon’s UHDFI Farm
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765
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Submission later of concrete documents on the agreement and details on the implementation thereof, the planned co-management by the NDA and UHDFI be, as it is hereby, noted.”
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766
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Transfer of NDA’s Sterilized Milk (SMP) retort facility from Malagos, Davao City to the milk Processing Plant of UHDFI located in Bukidnon
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767
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Updates by Pangil Municipal Government Representatives on the Proposed NDA-Pangil, Laguna Municipal MOA for a Dairy Demo Farm & Training Center
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768
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Updates on International Dairy Summit for 2020
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769
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Updates on NDA’s ISO Certification
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