Representatives of the following industries/sectors:
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One (1) physician who is engaged in the practice of traditional and alternative health care;
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One (1) member(http://pitahc.gov.ph)
from a duly recognized
academe/research institution
engaged in
traditional and alternative health care research;
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One (1) traditional and alternative health care practitioner who is not a physician;
One (1) biomedical/allopathietwestem medical practitioner preferably from the Philippine
Medical Association;
One (1) member from the natural food industry and/or organic food industry; and
One (1) member from an environmental sector organization,
The six (6) members representing the abovementioned sectors/industries shall be
appointed by the President of the Philippines upon recommendation of the Secretary of
Health.
Of the appointive members, two (2) members shall have a term of three (3) years; the
second two (2) members shall have a term of three (3) years; and, the third two (2)
members shall each have a term of one (1) year.
Any member appointed to a vacancy shall serve only for the unexpired term of the
member whom he/she succeeded.
(b) Meetings and quorum. – The Board shall meet regularly at least once a month or as often as
the exigencies of the service demand. The presence of at least six (6) members shall constitute
a quorum, and the majority vote of the members present, there being a quorum, shall be
necessary for the adoption of any resolution, decision, or any other act of the Board.
(c) Allowances and per diems. – The members of the Board shall receive a per them for every
meeting actually attended subject to the pertinent budgetary laws, rules and regulations on
compensation, honoraria and allowances.
Section 8. Powers and Functions of the Board. – The Board shall exercise the following powers
and functions:
(a) To define and approve the programs, plans, policies, procedures and guidelines for the
Institute in accordance with its purposes and objectives, and to control the management,
operation and administration of the Institute;
(b) To approve the Institute’s organizational structure, staffing pattern, operating and capital
expenditure, and financial budgets prepared in accordance with the corporate plan of the
Institute;
/