MINUTES OF THE MEETING
held on 07 January 2012
Conference Room, RMCHS, Quezon City
Present at the meeting were the following :
Rommel Yadao, President
Neil Michael Lomibao, 1st VP
RedelsaFulleroSanchez ,2nd VP
Shirley Perilla, Secretary
HaydieDumag, Treasurer
Anabel Ines, Asst. Auditor
Robert Fadallan, Bus. Manager
In Attendance :
Joel Caballero
JulietaNobleza
Agenda :
A. Call to Order :
After it was determined that there was a quorum, the meeting started at exactly 6:40 pm beginning with a prayer led by Ms.Redelsa C. Fullero.
1. Induction of Officers :
The induction of the new set of officers is set tentatively on 13th January 2012 and will be officiated by the RMCHS School Principal, Ms. Josefina Perlado, and upon confirmation of her available time. Person in charge is Marlon Mesina.
2. Turn Over of Outgoing Officers to Incoming Officers:
It is agreed that the passbook which was handed or turned
over to Jojo Lim last November 26, 2011 for safekeeping will be
asked to be turned over to the new officers.
The team agreed to send personal messages to Emma Lacanienta and Joyce Forton or to call them personally to remind them to submit the Financial Report as they promised to submit the same by the end of December 2011. Persons in charge are Robert Fadallan and Neil Michael Lomibao.
3. Letter to the RMCHS Principal and the RMCHSAAI
Introducing the New Set of Officers :
Letters should be sent to Mrs.Perlado and the RMCHSAAI personally or through email introducing the newly-elected officers of the batch.
An invitation should also be submitted to them for the scheduled Induction of Officers on 13 January 2012 which will be officiated by the school principal, Dra. Josefina Perlado.
4. Board Resolution
The group will study first the assignment or appointment of new Board of Directors since some of the encumbent BOD’s formed their own group.
The term of office of officers shall be amended.
The account shall be converted from savings to current account to protect the account from unauthorized withdrawals.
Assignment of approving authority with regards to the withdrawal of money from the account.
In case fund is needed for a project or activity, a request shall be submitted to the signatories and the approving authority for study supported by quotations and other documents.
5. Facebook Account Clean-Up
The administrators of the batch FB account shall remove all existing members who are not legitimate Batch ’86 graduates, if there are any.
Guidelines shall be followed in the proper use of the batch page for the protection of each of the members.
All members shall submit a fully accomplished Online Membership Form agreeing to the Terms and Conditions on the use of the batch page.
Also discussed during the meeting is the proper way of handling a complaint from a member/erring member.
6. Official Receipt
The group will not apply for an official receipt from the BIR anymore, but instead, will make its own official receipt.
7. Other Matters Discussed
The group shall secure a copy of the Agreement between
the RMCHSAAI and the RMCHS Batch ’86, Inc. regarding the
support for the batch scholar for records purposes.
Submission of a letter of request to the Alumni to submit
to the group a photocopy of the Report Card of the batch
scholar for monitoring.
Any commitment to the Alumni shall be approved by the
officers.
Any commitment or help to any batchmate who seeks monetary assistance will be subject to approval of the officers because the primary concern of the batch is to help its alma mater to fulfil its needs and not to extend monetary help to its members.
All matters/assistance that the school may need shall be coursed through the officers of the batch supported by a letter request from the principal for records purposes for speedy processing after the same has been agreed by the officers and members through a discussion or meeting.
The group shall secure from the RMCHS the school’s program of activities for the whole year to know its future plans and projects to decide whatever the batch may extend the school.
8. Announcement
The President announced that the next meeting is scheduled on February 11, 2012 at 6:00 pm at the RMCHS Conference Room.
9. Adjournment
Having been there no other matters to discuss, the meeting was adjourned at exactly 9:25 in the evening.
Prepared by :
SHIRLEY P. PERILLA
Secretary
ASSIGNMENTS:
Policies and Procedures
BATCH FACEBOOK ACCOUNT
Guidelines for adding-up a member / verification process
Proper use of the batch facebook account (Do's and Dont's)
Disciplinary Actions
Target Date: February 11, 2012
Person Incharge: She, Joel and Rommel
ACCOUNTING SYSTEM
Target Date: February 11, 2012
Person Incharge: Haydie and Mae
AUDITING SYSTEM
Target Date: February 11, 2012
Person Incharge: Malon and Annabel
PROCUREMENT SYSTEM
Target Date: February 11, 2012
Person Incharge: Rommel and Bert
MONTHLY REPORTING SYSTEM
Target Date: February 11, 2012
Person Incharge: She
COMPLAINTS AND GRIEVANCES
Target Date: February 11, 2012
Person Incharge: Neil and Red
BATCH FUND FINANCIAL ASSISTANCE
Target Date: February 11, 2012
Person Incharge: Haydie and Malon
SPECIAL TASK
Representative of Batch 86 to RMCHSAAI (Rommel and Red )
Admin of Batch 86 Facebook Account (Joel, She and Rommel)
Representative of Batch 86 to RMCHS (Rommel and Neil )
Policies and Procedure (Rommel, Neil, Malon and She)
Fund Raising Activities and Outreaches (Malon, Bert, Annabel, Mae, Teng and Chito)
Monthly Newsletter - batch update, financial report, job openings, buy and sell, for sale, tutorial services, event organizer, party needs, car services, corporate giveaways etc. (Haydie, Neil, Joel, Jun R.)
Quarterly Meeting (March, June, September and December – Batch Christmas Party) – Socialization/Potluck (Mae, Au, Cel, Julie, Fe M. and Gina)
Quarterly Livelyhood Project - kumikitang kabuhayan (ex: Human Nature, Tupperware, Avon, Food Cart, Natasha, Baking 101, processed meat etc) - Quarterly (Red, Annabel, Haydie, and Bert)