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8/10/2019 092614

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Room 200 MVP Student Leadership CenterAteneo de Manila University, Loyola Heights

Cel o! Se"#reas$Se"retariat% &mail o! Unit$Se"#reas$Se"retariat

CENTRAL BOARD MEETING

Date: September 26, 2014

Venue: MVP 217-218

Time: 6:00pm – 9:00pm

AGENDA (underlined = to be continued italics = !o"t!oned#de$erred%:

1) The Assembly E!"rsemet2) E#$%pmet M&&'emet

() $t*h Ab&! +STA .P)

4) /%*& S&l"m" +AES)

) S3AP M&l&y& 3&r&&

6) $!'et 5e&r%'

ATTENDANCE (underlined = ab"ent italics = late#earl& de!arture ' = non

)otin*%:

Daniel Antonio +, RemoPres%!et

Redentor -o.n R, DimlaS5 3h&%rpers"

-o"e -a)ier V, /oe IV SM 3h&%rpers"

R&an Carl 0, 0u V%*e-Pres%!et

&*&t4 S5 3etr&l "&r! /ep

Lari""e -em 1, Mondo2 4 SM 3etr&l "&r!/ep

Antonio Ra$ael N,Elica3oSe*ret&ry-eer&l

-o"e Norberto V, Re&e"( S5 3etr&l "&r! /ep

Lui" Mi*uel D, De -e"u"( SM 3etr&l "&r!/ep

4ri"tine Mae B, Andu5are

%&*e ;%*er

&*&t2 S5 3etr&l "&r! /ep

Ra& Cri"to$er C, Gome62 SM 3etr&l "&r!

/epMic.aella /aula M, Aldea3A Pres%!et

&*&t1 S5 3etr&l "&r! /ep

&*&t1 SM 3etr&l "&r!/ep

Von Vincent Rene A,Cru6

A/SA Pres%!et

&*&tSSE 3h&%rpers"

&*&tSSS 3h&%rpers"

&*&t4 SSE 3etr&l "&r!/ep

&*&t4 SSS 3etr&l "&r!/ep

&*&t

( SSE 3etr&l "&r!/ep

&*&t

( SSS 3etr&l "&r!/ep

/amela Anne M,Gaerlan2 SSE 3etr&l "&r!/ep

&*&t2 SSS 3etr&l "&r!/ep

&*&t &*&t

SCHOOL/UNIT NAME HERE

8/10/2019 092614




1 SSE3etr&l "&r! /ep

1 SSS 3etr&l "&r!/ep

OT1ER ATTENDEE+:

7ull Name, P"s%t%" +%<

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8/10/2019 092614




MIN8TE+

9% T.e A""embl& Endor"ement +P&$l%e 3&r%ll")

&= Atee" Assemby % rel&t%" t" >hy >e?re !"%' th%s: prem%er p"l%t%*&l

"r' % the Atee"b= @e?re &b"$t !%s*"$rse, e'&'emet +p&rter >%th m&y %st%t$t%"s)

&! &*t%" +*"str$*t >&ys by >h%*h >e st$!ets *& be &>&re "<

>h&t?s h&ppe%')

*= Ph%l%pp%e M"!el 3"'ress +"ember 22-2() <"r t>" !&ys, %t >%ll be

"pe t" (00 st$!et le&!ers <r"m &ll es$%t s*h""ls % the Ph%l%pp%es

%= %lls "< &t%"&l %mp"rt&*e >%ll be s$bm%tte!, !eb&te! &!

"te! by !ele'&tes thr"$'h & p&rl%&met&ry pr"*e!$re &!

*"*l$!%' ple&ry sess%"=

%%= S$pplemete! by ey"te spee*hes " y"$r le&!ersh%p &!

&t%"-b$%l!%'=

%%%= Appr"e! b%lls % the ple&ry >%ll be s$bm%tte! t" the Ph%l%pp%e3"'ress +l">er h"$se &! $pper h"$se)=

!= *"mm%ttees:%= he&lth

%%= s*%e*e &! te*h"l"'y +eB&mple: e*"$r&'e !ele'&tes t" !r&<t&b"$t tr&;%* m&&'emet)

%%%= l&b"r &! &'r&r%& re<"rm%= e!$*&t%" &! *$lt$re = b$s%ess, e*""m%*s &! etrepree$rsh%p

e= Cey"te spee*hes: y"$th % p"l%t%*s &! '"ermet<= t %s rele&t &! %mp&*t<$l t" he%'hte s"*%"-p"l%t%*&l &>&reess &!

%"lemet "< st$!ets % <r&<t%' b%lls "< &t%"&l %mp"rt&*e b&se!" !%;eret %terests, !%s*%pl%es "r &!"*&*%es=

'= t %s rele&t &! %mp&*t<$l t" he%'hte s"*%"-p"l%t%*&l &>&reess &!%"lemet "< st$!ets % !r&<t%' b%lls "< &t%"&l %mp"rt&*e b&se!" !%;eret %terests, !%s*%pl%es "r &!"*&*%es=

%= P"l%t%*s %s %ter!%s*%pl%&ry=%%= t *& *$t &*r"ss m&y !%;eret Atee&s &! m"t%&te the

%l%p%" y"$th % &!!ress%' the pr"blems "< the *"$trythr"$'h *"*rete p$bl%* p"l%*%es=

%%%= < >e D! & *"s"l%!&te! e;"rt, >e m&y be &ble t" r&%se &&t%"&l %! "< &>&reess=

h= @e ee! e!"rsemet t" "ther s*h""ls thr"$'h $l"! &! & p"ss%ble

"pp"rt$%ty t" preset !$r%' the &ssembly%= S%*e the pr"e*t %tsel< %s Ph%l%pp%e M"!el 3"'ress Atee" - "ly"pe t" Atee" st$!ets

= @h&t?s % %t <"r S&''$F%= @h&t?s % %t <"r S&''$F

%%= 20 !ele'&tes <r"m S&''$

1= Sh&r%' "< m&ter%&ls t" rele&t 'r"$ps +&*eb"")


8/10/2019 092614




2= There &re

!%;eret *"mm%ttees &! >e p$rp"sely !%%!e! these

*"mm%ttees t" y"$r respe*t%e s*h""ls=

(= They *& be ";ere! p&rter st&t$s=

%%%= / 0 !ele'&tes <r"m S&''$1= 3"-preseter st&t$s

= @e '"t the s$pp"rt "< Atee" !e G&mb"&'& +El 3"se") s" >e ee!

help <r"m Atee" !ep&rtmets % the <"$r s*h""ls=

%= /y& H$: l"e the pr"e*t= T" be "be*t%e, s$m&l% &" <"r th%s

pr"e*t= "r $l"!, y"$ &re pretty m$*h "pe t" "%%' b$t >e

*&?t pr"%!e the <&re=

%%= C&rl" Ab&!%es: H"$ $st >&t $s t" br%' %t $p >%th $l"!F

The "ther $%ers%t%es e!"rse %t r%F Are there &rr&'emets

<"r &t%"&l !ele'&tes <"r &**"mm"!&t%"sF

1= e*&$se there?s " re'%str&t%" <ee, >e *&"t sh"$l!er

&y <"r &**"mm"!&t%"= @e &lre&!y !r&<te! & l%st "<

s$''est%"s >here% they *& D! the e&rest &re&s they

*& st&y= @e *& "ly '%e s$''est%"s= The *"<ere*e

%tsel< !"es?t *h&r'e &yth%'= @e *& "ly pr"%!e <""!

s" <&r=

%%%= P"l" M&rt%eI: @h&t eB&*tly &re y"$ &s%' <r"m $sF

1= E!"rsemet

&= @h&t "pt%"s *& >e eBpl"re % *"*%l%' >%th th%s

pr"e*tF

%= @e?ll D'$re %t "$t & l&'= @e p$t th%s "

h"l!=%= S%r /em: H"$ met%"e! h%'h s*h""l st$!ets, there?s s$*h &

th%' &s es$%t 5%'her E!$*&t%" 3"mm%ttee= t *"s%sts "< m&y

b&s%* e!$*&t%" Atee" s*h""ls, there m&y be te= $t there &re

APSE es$%t &!m%%stere! s*h""ls & !% &s&l% s& PE3 per"

es$%t s*h""l s%l&= $st" m" b& s%l&' %mb%t&h%F S%l&

m&'bebeeDt t&l&'& &s% <r"m & sm&ll t"> <r"m $%!",

m&%%t& & %t" y$' '%&'&>& s& &t%= S" &s&l% b& s%l&F C&s%

Atee" r% s%l&F

1= The pr"blem >%th $s %s >e *&"t sh"$l!er the <ees=

M&ybe >e *& se! %!%%!$&ls= CC=

% E;ui!ment Mana*ement +T S&t"s)

&= J&st september 9, >e h&! & meet%' >%th S%r 3hr%s= &s%*&lly the "r's

>&t t" b$y the%r "> e#$%pmet +3"SA - %!e" *&m, l$e Symph-

%str$mets, h&r! !r%es)= S& &p$p$t& &' '&m%t <"r &>h%leF

&>&>&l& t&p"s m&'re-re#$est $l%t +Th%s %s & pr"blem <"r "r's)= Eery

ye&r &'rere#$est per" % the"ry h%!% !&p&t '&"=


8/10/2019 092614




%= Perspe*t%e >e >&t t"

try here %s: "th%' %s ">e! by the "r's=

%%= 3A "r's: They >"$l! &t t%mes th% & s& &%l& y$=

%%%= S&''$: @e h&e th&t sese "< "-">ersh%p=

%= The pr"blem %s &t the e! "< the ye&r, there?s " *he* b&l&*e"< >here the e#$%pmet &re &h%t pr%ter "r Dle "r'&%Ier= 3&

*ert&% %tems be *"mm%ttee-">e!F @h&t %< m&y SA sh&re!

ers%" t&y" "< ASF @h&t %< >e "pe %t t" &**re!%te! $%tsF

1= Pr"blems: 5"> m&y >e ee! &! >h" ee!s them=

2= M"%t"r%' &! st"r%' system= There?s sp&*e <"r petty

*"rr$pt%"=

= J"' term: >e set $p e#$%pmet <"r b"rr">%'=

1= @e sh"$l! be le&!ers % th%s= E#$%pmet >e ee!: p&per

shre!!er <"r !"*$mets= M&%te&*e &! b$!'et%'

+5"> m&y h"$rs per $se, h"> m&y ye&rs)= 3& %t be

t$re! %t" & ser%*eF

%= Temp"r&ry s"l$t%": @h&t D&*e ";%*ers !"= < y"$ !"?t

s$bm%t le!'ers, m&-h"h"l! "r!er &=

%%= Sh"rt term: EB*l$s%e Ste>&r!sh%p Pr"'r&m - &t the e! "< the

ye&r >e sh"> &ll the st$; >e b"$'ht

1= S$rey >h" &*t$&lly ee! the st$;, m"%t"r%'=

%%%= J"' term pr"p"s%t%": $s%ess *eter "< the "r's

%B= @h&t S%r 3hr%s >&ts <r"m $s %s "$r th"$'hts= t *"*ers the

b$!'ets "< the st$!ets=

b= C&rl" Ab&!%es: @h&t?s the r&'e "< %tems t" be *etr&l%Ie!F

%= EBpes%e st$; l%e J3s=*= &-el Me!"I&: M&y pr"p"se! system & b& !%t"F P&" s%l&

m&'reresereF

%= S" <&r >&l& p&= @e s$bm%t >h&t >e >&t <"r the ye&r=

!= /y& H$: H$' pr"e*t"rs p>e!e &m& h$m%r&m <r"m AS

%= There?s & l&* % pr"e*t"rs, &! s"met%mes %t?s h&r! t" b"rr">

+H"$ *& "ly b"rr"> <r"m 4:(0 - 6 "r 6 - 9)

e= &-el Me!"I&: @h&t h&ppes t" the e#$%pmet th&t "r's h&e ">F

%= Je!'er= H"$ sh"> t" $s >h&t?s st%ll there= "r eB&mple, the eBt

pres%!et >%ll 'et the st$;=

<= M&>e $#$e: @e?re eBpe*t%' & mer" &' pl&" & $mber & %%-

%*re&seF +"r eB&mple, J3)

%= P&rter >%th MS

1= S& %l&l&'&yF

&= @h&teer h&ppes >e *& h&e & spe*%&l r""m &!

spe*%&l st&; l%e "per&t%"s r""m=

'= /&y "meI: The >h"le %ss$e: $l&' &' AS s& m&ter%&ls s" m&ybe

>e *& t&l t" AS re'&r!%' the%r p"l%*%es, %< >e m&e th%s >h"le


8/10/2019 092614




th%', %t?s '"%' t" be

re!$!&t >%th >h&t AS !"es=

h= M&>e $#$e: A" $l%t y$' r&t%"&leF S& &'s%m$l&F s %t be*&$se "<

J3F

%= t?s m$lt%ple "r's re#$est%' <"r the s&me %tem l%e h&r! !r%es,*&mer&s= the"ry >e *& re#$est & pr"e*t"r <"r "$r ">

$%ts=

%= &-el Me!"I&: H$' m'& %p$p$sh &t% !%t", m'& e#$%pmet & h%!%

&%%t& s& AS= C$' p>e!e %-<ee!b&* s& AS & m&y !em&! &

'&%t", y$ & m$& '&>%=

= /&y "meI: M&ybe y"$ *& '%e me & l%st "< the th%'s & &s& AS

per" $l&'= AS >%ll be >%ll%' t" pr"%!e &s l"' &s m&y <ee!b&*=

= /y& H$: @e ee! t" re-e&l$&te the AS? p"l%*%es= The pr"blem %s the

*$rret system= C$' m&y spe*%&l%Ie! e#$%pmet t&l&'&, S@S &

m&'h&-h&!le=

%= Pr"blem %s >e?re "ly "pe <r"m 9 - 4:(0=

l= M&>e $#$e

%= M&?&m S&l%t& "< AS >%ll &tte! the 3 meet%' eBt >ee t"

t&l &b"$t the /% se&s"= &>&l & $l%t m&'pr&*t%*e s& &$r&

!r%e>&y= M&ybe >e *& t&l "$ts%!e the 3 meet%'

• Motion to move third item to sixth before budget hearing by Polo

Martinez. Seconded by CJ Leong. Motion approved.

<% B8TC1 ABAD (+TAND 8/% +/e'%s A!&&r &! Ale*s /e&s"!&)

&= A <e> !&ys &'", $t*h Ab&! >&s % .P &! he >&s &lle'e!ly &tt&*e!

by st$!ets <r"m St&! .P= St$!ets <r"m St&!, %t >&s?t them >h"

&tt&*e!= t >&s &*t$&lly h%s se*$r%ty >h" m%sh&!le! them= @e?re "ts%!%' " e%ther= There &re & l"t "< &spe*ts b$t >e sh"$l!?t Ier" % "

th&t= @e sh"$l! Ier" % " the %"le*e p&rt= @e?re rele&s%' & st&!

th&t?s %tr$!%' .P?s b$s%ess= As S&''$, >e represet st$!ets b$t

>e *"!em phys%*&l %"le*e t" try t" eBpress <ree!"m=

b= /&y "meI: S" >e?re '"& Ier" % " %"le*eF

%= @e?re '"& s&y th&t there?s th%s %*%!et th&t h&ppee! the

>e?re '"& br%eKy t&l &b"$t %t the % 'eer&l, S&''$ >%ll

represet st$!ets >h" sh"$l! be <ree t" eBpress the%r %e>s

>%th"$t $s%' %"le*e=

%%= t?s & %tr" <"r $s t" *"!em %"le*e=*= P"l" M&rt%eI: t >&s "t St&! .P >h" !%! the &*t b$t $t*h?s

'$&r!sF

%= @he the .P st$!ets >h" &tt&*e! $t*h >ere %ter%e>e!,

they s&%! th&t the%r '"&l >&s "t t" h&rm $t*h Ab&!, the

se*$r%ty $st m%sh&!le! h%m=

%%= There &re m&y s%!es t" the st"ry= Members "< St&! .P s&%!

they thre> *"%s, they?re h&ppy, they >ere &ble t" 'et the%r


8/10/2019 092614




p"%t &*r"ss= @he the

>h"le s%t$&t%" ble> $p, St&! .P rele&se! & st&temet th&t

"e "< th"se h&ppee!=

!= /y& H$: < >e?re <"*$s%' "ly " *"!em%' %"le*e &s & me&s

<"r *h&'e, %t?s t"" 'eer%*= @e sh"$l! *"!em %"le*e <"r st$!et&*t%%t%sm= S%'%D*&t: &*t "< pr"test >&s br&!e! &s s"meth%'

%"let=

e= P"l" M&rt%eI: t >%ll be h&r! <"r $s t" t&e & st&!= t?s the Drst t%me

<"r me t" he&r th&t there?s t>" !%;eret &**"$ts= Th%s >&s p"ste! (

!&ys &'": three st$!ets !%!?t >%sh t" &p"l"'%Ie <"r >h&t h&ppee!=

@h&t >e *"$l! !" ">: >e *&?t >&%t <"r e>s t" *"me, %t m%'ht !%e

!">= "r the *"m%' !&ys, let?s str$*t$re %t *"mpletely &s l"' &s %t?s

st%ll &l%e=

<= /y& H$: T&*h&h% &l&' &t%= M"re %<" >%ll *"me % the eBt <e>

!&ys= C$' m&y l&l&b&s th&t >e *& %*"rp"r&te, let?s !" s"= Jet?s !" %t

"l%e be*&$se >e *&?t meet phys%*&lly=

'= C&rl" Ab&!%es: @he &re y"$ pl&%' t" rele&se & st&temetF

%= h&e & !r&<t &lre&!y b&se! " >h&t s&%!= >&te! %t l%e th%s:

mer" & &"' %!e& the ?m '"& preset %t the 'et

>h&teer <ee!b&* the *h&'e %t &! rele&se %t &s s"" &s

p"ss%ble=

h= J"$%s e es$s: H"$?re &ss$re! th&t the b"&r! >%ll rele&se & st&!F

%= t?s st%ll & 3 "te=

%= /&y "meI: ?m &>&re th&t s"me 3 members &re &pprehes%e t"

rele&se & st&!=

= P"l" M&rt%eI: Th%s %ss$e *&me <r"m & %p/ m&"r +Er%& P&r&s), shebr"$'ht %t $p t" >!y, >h" br"$'ht %t $p t" me= t?s <r"m the

*"st%t$ets=

= C&rl" Ab&!%es: my s%!e, s%le*e s&ys s"meth%'=

l= A'el H&p: @e?re try%' "t t" t&e & s%!e here, r%'htF < >e s&y >e?re

*"!em%' %"le*e, .P m%'ht t&e %t th&t >e m&y be &**$s%' them

"< !"%' the %"le*e=

%= @e *& *l&r%<y th&t % the st&!=

m= P"l" M&rt%eI: 5&%' t" bl&me them <"r the "-%"le*e %s & "-

%ss$e= < "$r st&! m$st be *r&<te! % & >&y th&t >e &re *l&%m%' th&t

they !%! the &*t, !"?t th% there?s &y pr"blem &s l"' &s %t?s !"e

*"heretly &! %tell%'%bly= < >e?re t"" s*&re! "< %s$lt%' "r ";e!%'

them, %t?s "t & %ss$e &ym"re '%e & l"t "< pe"ple &lre&!y

eBpresse! the%r "p%%"s " %t= The theme sh"$l! be *"!em%' the

%"le*e= t?s & *&ll t" resp"s%b%l%ty= As st$!ets l%e them, &%l&'&

m&y m&s&b% t&y" t$'"l !%t"= t?s %!%*&t%e "< h"> the st$!ets

preset the%r pl%'ht=


8/10/2019 092614




= J$%'% el /"s&r%": @h&t %s the

e! '"&lF $st" b& &t% t$m%'%l &' %"le*e "r !% m&'%' '&%t" &'

St&! .PF A" y"$' p$rp"se ' st&!F M&h%r&p $' '&'&>& '

st&! <"r the s&e "< m&%' & st&!=

"= J"$%s e es$s: t?s l%e s&y%' th&t S&''$ h&s th%s h$'e m"$thp%e*e&s "e "< the m"st p">er<$l st$!et '"ermets % the *"$try= <

S&''$ *&?t !" & st&! re'&r!%' %"le*e, the !"?t "> >h&t

the st$!et '"ermet %s <"r=

p= P"l" M&rt%eI: As & %st%t$t%", >e h&e th&t resp"s%b%l%ty: t"

represet the Atee" st$!et b"!y= %e th&t >e &re &<ter &ll, me

&! >"me <"r "thers= @hether y"$ &;%rm "r e'&te >h&t these

pe"ple !%!, y"$ sh"$l! try t" esp"$se & *ert&% st&te "< m%!=

#= /y& H$: Hes >e &re &'&%st th%s %"le*e, b$t >h&t ">F < >e rele&se

th%s st&!, the >e &re *"mm%tt%' "$rseles t" m&%' e;"rts t" "-

%"le*e= t?s "t <"r sh">= t sh"$l! be t">&r!s s"meth%'=

r= C&rl" Ab&!%es: @e sh"$l! be re&!y t" st&! <"r "$r pr%*%ples= @e

sh"$l! "t be &<r&%! t" be p&rt "< the !%s*"$rse= < >e?re s%let, >e

*&?t be p&rt "< the '&me= S%le*e *& be & ery s*&ry th%'=

s= /y& H$: There sh"$l! be s"meth%' &<ter the st&!=

t= C&rl" Ab&!%es: @e *& '" t" pr"<ess"rs <"r help=

$= Abb" 5er&!eI: < the pr"blem %s th&t pe"ple &re &<r&%!, the th&t?s

$!erst&!&ble= S&s&'"t t&l&'& s%l&= @he the t%me *"mes, >e ee! &

resp"se= < y"$?re th%%' "< & resp"se % terms "< "-%"let

&*t%%sm, !"?t th% y"$ h&e & pr"blem there= < y"$ >&t t" t&e %t

<$rther, y"$?re '"& h&e t" t&e s%!es=

= M&>e $#$e: @h&t %< >e rele&se & <"ll"> $p st&!F>= S%r /em: T%m%' t&l&'& y$' ey=

% RICA +ALOMON (AEGI+% +3 Je"', /e'%s A!&&r, &re! S&rm%et")

&= t >&s re'&r!%' her 'r&!$&t%" p%*t$re= As & resp"se, S&''$

*r&<te! & res"l$t%" <"r the r%'hts "< tr&s'e!er pe"ple= A" b&

t&l&'& '$st" &t% m&-&*h%eeF Pl&s "< &*t%"F " >e &me! the

m&'& *&rt&F mplemet the p"l%*yF " y"$ th% th&t the l%e th&t

s&ys L$mer"$s h"$se b%lls h&e bee Dle! %s str"' e"$'hF M&'&

*&rt& %s &'reemet bet>ee &!m% &! st$!ets=

b= /y& H$: ?m "t s$re & res"l$t%" *& *h&'e the m&'& *&rt&= Ae'%s

h&s &lre&!y &ppr"e! the pet%t%" &! s" h&e the &!m% s" m"re "r

less "&y &m&=

*= /&y "meI: Jet?s <"*$s "< r%'hts "< tr&sp"!ers &! p"l%*%es= &'Dle

' pet%t%" b$t % the Drst pl&*e there?s " %ss$e=

!= /e'%s A!&&r: H$' r&t%"&le % /%*& %s m&yr"" *ert&% *&ses be<"re

& !% p%&y&'&= t >&s <"r the t"'& sh"t= '$ess /%*& th"$'ht %t >&s

<"r b"th sh"ts=


8/10/2019 092614




e= /y& H$: '$ess %t sh"$l! s&y

th&t the p"l%*y sh"$l! be l"bb%e! by the h%'hest %st%t$t%"=

<= &re! S&rm%et": 3"mm" *"mmets " %t, "&y >h&t?s the p"%t:

>e?re $st '"& s%'= @e >&te! "$r st&! t" be m"re p"l%*y b&se!=

@h&t !" >e >&t t" p$t % th&t m&'& *&rt&F'= C&rl" Ab&!%es: s$''est y"$ '" t" the Psy*h"l"'y !ep&rtmet,

tr&s'e!er st$!%es &re be%' !"e there=

h= &-el Me!"I&: Me!y" ses%t%e y"$' t"p%* ' JT= T" >h&t p"%t

&re >e s$pp"rt%' themF C&%l&'& %!%s*$ss '&y", &" b& y$'

'&'&>% & re%s%"F A" y$' pr"*ess & %t&-t&e t" be &ble t" *r&<t

& eB&*t >"r!%'F

%= /y& H$: 3& y"$ p$t th%s t" & "te %< there?s " *"tet%"sF

• Motion to pass the resolution by Ryan u. !b"ection by Ma#e $u%ue.

= M&>e $#$e: t >"$l! t&e t%me t" *r&<t the eB&*t >"r!s & %l&l&'&y

s& m&'& *&rt&= @e sh"$l!?t be % & h$rry t" p&ss th%s Drst t"!&y=

"be*t t" p$tt%' th%s %t" & "te th%s e&rly=

= /y& H$: The "ly re&s" >&t t" h&e th%s p&sse! %s be*&$se >e

h&e & se&t % the VP=

l= /e'%s A!&&r: &t" /em"t" - ?m try%' t" *"t&*t h%m p&r& h%!%

l&' t&y", p&r& &s m$*h &s p"ss%ble "&y & y$' >"r!%'=

m= 3 Je"': P>e!e b& %t"' p&'-$s&p& $l%tF "r me % %ts *$rret <"rm,

!% p& s%y& re&!y=

>% +CA/ MALA0A CARAVAN +Je"& Ar*ell&&)

&= M&l&y& 3&r&& >%ll be &ll "er the ph%l%pp%es + s*h""ls % J$I", (

s*h""ls e&*h % V%s&y&s &! M%!&&")= @e >&te! the M&l&y&

3&r&& t" "pe % Atee", t" l&$*h the >h"le th%'= C&y& p& b& %-h"l! " the pr"p"se! !&teF

%= All st$!et rel&te! &*t%%t%es >%ll be *&*elle! - m"r&t"r%$m

%%= e*ember 12 - h$m& tr&;%*%' >ee

%%%= % p>e!e s& e*ember

b= /y& H$: T" leel ";, >h&t >e !%s*$sse!= "%' %t" these %%t%&t%es

sh"$l!?t be & "e-t%me th%'= @e p&rter >%th the !%;eret "r's th&t

&re %"le! % h$m& tr&;%*%' +T$'", M$sm"s)= t?s "t $st >%th%

Atee"=

*= P"l" M&rt%eI: H"$ h&e & !%re*t l% >%th A3ATF They &ppr"&*he! $s

t"" s" >e *& *"ll&b"r&te >%th them= H"$ br"$'ht th%s $p t>" !&ys&<ter >e t&le!= s there &y>&y >e *& re*"*%le >%th th%sF

!= M&>e $#$e: s there & p"ss%b%l%ty t" *re&te & t&s <"r*eF

%= @e h&e t" !%s*$ss s& pl& sem= M%'ht be m"re "< & *"mm%ttee

%ste&! "< t&s <"r*e

e= M%ee e<es"r: /%'ht "> there?s & !%re*t resp"se te&m "< the

Atee"=

%= A t&s <"r*e >"$l! be %*e=


8/10/2019 092614




%%= @e ee! l"'%st%*&l help,

pr"'r&m !eel"pmet, p&rt%*%p&t%" % "$ts%!e &*t%%t%es

+&t%">%!e)

<= /y& H$: M%!-*t"ber p& D&l !&te=

'= /&y "meI: !"?t th% >e ee! t" "te <"r %t=h= /y& H$: 3"$rse eeryth%' thr"$'h P"l" & l&'=

?% B8DGET 1EARING +/&y "meI)

&= S@S +C&te &&rr&)

%= 3"mm$%*&t%"s h&r!>&re

1= Ay"e % S&''$ *& pr%t, b$t "ly ";%*%&l S&''$

Dles=

%%= J"&s

1= *re&se % !em&! <"r &!&pt"rs

%%%= &re! S&rm%et": " y"$ h&e & s$re system th&t >%ll &ss$re

y"$ th&t these %tems >%ll "t be l"stF

1= < y"$ l"se %t, y"$ p&y=

%= /&y "meI: @e?re '"%' p&perless s" p&r&' the m&r'%&l

beeDt "< h&%' & p"ster===

1= @e?ll m%%m%Ie the #$&t%ty

= J"$%s e es$s: t?s "t <&%r t" &ss$me th&t eery"e ">s th&t

there?s l"*er re'%str&t%" &! >he %t >%ll be= Th%s sem, %t >&s

"e m"th l&te=

1= /e!$*e p"sters t" 2 <r"m 0 be*&$se >e *&?t rem"e

%t=

2= +&-el Me!"I&) Pl&*e %t >here there?s & l"t "< pe"ple=

• &udget approved.b= A +Pet S&m&*")

%= Petsem +pl&%', e&l$&t%"s, tr&s%t%"s, tr&%%')

%%= /&y "meI: < y"$?re '"%' t" &s <"r e$e, the m&B >e *&

'%e y"$ %s 14,000 Php= H"$ *"$l! h&e pr"p"se! <"r <""! &!

tr&sp"=

1= 3& m"e th%s t" eBt >eeF

&= &re! S&rm%et": M"e %t l&st &l&'=

*= .CJ +3 Je"')

%= /&y "meI: Appr"e 60 r%'ht ">, $' l&l&'p&s s&

*"t%'et, m&ybe y"$ *& $st pr"p"se %t retr"&*t%ely s&se*"! sem=

%%= /y& H$: These th%'s sh"$l! be m"re &&%l&ble t" pe"ple, let?s

"t pe&l%Ie s"me"e <"r h&%' the *&p&*%ty "t t" '"= 60000

%s the the"ret%*&l &m"$t <"r the m"met=

• &udget approved.

!= SSE SE3 SEM .ET +3&rmel& V%I")

%= M&>e $#$e: S%" m&'t$t$r"F


8/10/2019 092614




1= T$t"rs p""l

%%= 3 Je"': H$' t$t"r%&ls m&y b&y&!, h%%h%'% 00 per t$t"r%&l

%%%= /&y "meI t" M&>e: Ass$m%' & !% AA y$' ser%*e, the

"&y l&'F

•

&udget approved.e= TASC /3E / MA/AJGE +M%ee e<es"r)

%= /y& H$: H$' t&rps, >hy !" >e ee! 4F

1= "r the r&ll%es=


<= SM EV-SEM .ET +C"sh es*&ll&r)


'= A +Pet S&m&*")

%= C&rl" Ab&!%es: @h&t?s the pr"'r&m K">F

%%= E&l$&t%" l&' "< A= @e e&l$&te "$rseles &! h"> >e?e

per<"rme!, pr"blems "< %ter&ls= @e?re &ls" pl&%' &he&! "<t%me=

h= C&rl" Ab&!%es: There sh"$l! be & $st%D*&t%" "< the &m"$t "< t%me

spet " & pl&*e

%= /y& H$: D! the b$!'et t" be eBpes%e be*&$se A !"es?t

"rm&lly h&e plesem= < y"$ *& *"me $p >%th & !"*$met the

"&y= @e?re '"%' t" st&rt t" *"*ret%Ie %t= H"$?ll be hel! &**"$t&ble %<

y"$ !"?t s$bm%t & !"*$met by the e! "< se*"! sem=

= C&rl" Ab&!%es: @hy !"?t >e $st %ll "e %'htF 3& >e "t >"r %

s*h""l &<terF


/RE/ARED B0:

Neic& /ilarcaSe*ret&r%&t Member

;%*e "< the Se*ret&ry-eer&l

S&''$%& ' m'& M&'-&&r&l '

m'&

P&&r&l&' J"y"l& ' Atee" !e M&%l&

Ni22o Dela /a6

Se*ret&r%&t 5e&!

;%*e "< the Se*ret&ry-eer&l

S&''$%& ' m'& M&'-&&r&l 'm'&

P&&r&l&' J"y"l& ' Atee" !e M&%l&


092614

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