BOD Minutes of Meeting (Oct 25, 2018)

Minutes of Meeting (BOD Meeting)

 

October 25, 2018

 

Meeting started at 11:30am at Hap Chan Restaurant- Robinsons Galleria, Cebu City last Oct 25, 2018 with 10 members present.

 

The president leads the prayer to start the meeting. The discussion was the ff.:

 

  1. TRF Night- Dir Jeff go through the preparation for the TRF from the venue, guest speaker, tokens, registrations, food and sounds, and other things need to be done.
  2. TRF 100% PHF – Pres Paca assigned Dir Felix, IPP Sam and PP Toby to become the chairman on calling and asking help for the rotarians to share their points.
  3. Search for top 10 Outstanding Traffic Enforcers- Pres Paca asked Dir Jensen for help on the process on the implementation of the 3rd Recognition of Outstanding Traffic enforcers.
  4. Feeding Program – Before the year ends Pres Paca hopes to bring back the feeding program at Tejero Elem School atleast once a month in partnership with Gawad Kalinga
  5. Badjao Comfort rooms- Dir. Robert already visits the site for quotation and plan on how to implement the comfort rooms and wash area in the community. On going planning with Dir Felix
  6. Dalagan mo, Pustiso ko – Dir Felix, also remind the body with this endeavor in partnership with PDA and happens to be launch during the rotary week on Feb 2019.

 

Other Matters:

  1. President informs the board that he will not be available next meeting due to business engagement in Johor, Malaysia. Thus, VPres John Sulay will take over his works
Categories: Minutes Meeting

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