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FEBRUARY 2022 BOD MEETING

February 12, Saturday

Attendees

Present during the meeting were Aphat C. Martinez, Winnie Cuico., Anna Lissa C. Chua-Dycaico, Atty, Walter Abela, Raymund C. Berja, Floredee T. Odulio, Katherine U. Sobremonte, Rowena I. Lemen, Jr, Catherine E. Lopez, Alejandro A. Palacio, Cecilia C. Carandang, Kurt Kenneth W. Dayrit, and Loudie Jay C. Falguera.

Agenda of the Meeting

1. Approval of January 2022 Minutes of BOD Meeting 2. Business Arising from the Minutes of the 1-22-2022 BOD Meeting 3. Bank/Check Signatures 4. Disbursement Authority Limit of the Executive Director 5. Final List of Cluster Director/s & Committee Liaison Director/s 6. Final List of Committee Chairs & Co-Chairs 7. Virtual Town Hall Program 8. First General Membership Meeting on February 24, 2022 9. Other Matters


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