Minutes of 2013 Meeting

First Quarter

MINUTES OF THE FIRST QUARTER MEETING OF ICNHS BATCH 2001 OFFICERS HELD ON FEBRUARY 25, 2013 AT 2 PM AT DUNKIN DONUTS, ILIGAN CITY


Present:                                                                       

  • Mr. Braindol Abad – Vice President          
  •  Ms. Omensalam Asi – President
  • Ms. Michelle Gozo – Secretary
  • Ms. April Servando – Auditor
Absent:

  • Ms. Leah Mae Allere – Treasurer


                After with quorum duly constituted, the President called the meeting to order.
Matters covered in the discussion:
  1. The Secretary was assigned to retrieve from the previous officers the previous files (if any) or produce from the ICNHS 2001 yearbook the list of the names of the batch members.
  2. The annual membership fee of Php5.00 shall be collected during the 4th reunion on December 2013. The officers agreed that this shall be the starting amount as a source of fund for (1) donation purposes; (2) expenses for citywide activities involvement; (3) community services (4) future projects; and (5) other activities or projects. With this fund, opening an account through BPI bank is possible. However, this shall be discussed also and agreed by the members during the 4th reunion.
  3. The officers, as well as the batch members with a Facebook account, are encouraged to join “ICNHS Alumni” facebook group.
  4. The design and color of the t-shirt for the incoming 50th Grand Alumni Homecoming shall be proposed and debated in the facebook page.
  5. The proposed venue of the 4th reunion for 2001 batch is either in Midway Beach Resort or at Plaza Alemania. This topic shall be debated also on the facebook page.
  6. The start of the collection of the pledges and registration fee shall be in May 2013. Acknowledgment receipts shall be provided for every payment made by any members.
  7. Any reports made by treasurer and auditor shall be posted at https://omenjapar.blogspot.com/p/when-in-icnhs.html.
  8. Topics to be discussed for the 2nd Quarter Meeting in May 2013:
-          Committee for the 4th Batch Reunion
-          Committee for the 50th Grand Alumni Homecoming

The meeting was adjourned at 4 pm.


Prepared:                                                                                          

MICHELLE GOZO                                                                     
Secretary             

Attested:     

OMENSALAM ASI                                                              
President


Second Quarter

MINUTES OF THE SECOND QUARTER MEETING OF ICNHS BATCH 2001 OFFICERS HELD ON JULY 13, 2013 AT 4 PM AT DUNKIN DONUTS, QUEZON AVENUE, ILIGAN CITY


Present:                                                                           Absent:
            Ms. Sheila Compuesto –Member (old officer)              Mr. Braindol Abad – Vice President                Mr. Kirk Gaborno – Member (old officer)                     Ms. Leah Mae Allere – Treasurer
            Ms. Michelle Gozo – Secretary
            Ms. Omensalam Asi-Japar – President
            Ms. Jacky Wayne Pascual-Nichol - Member (old officer)
            Ms. April Servando – Auditor


            After with quorum duly constituted, the President called the meeting to order.

Matters covered in the discussion:
  1. Total pledges received Php 11,700 (as of July 13, 2013). Thanks to the following donors and pledgers (the amount given is hidden due to the privacy request of these people).
-       Christian Pono
-       Jovelyn Bucol
-       Myleen Gail Araña
-       Cheral Lou Gabuya
-       Omensalam Asi-Japar
-       Jocelyn Cabugsan
-       Maurice Gejon
-       Annabelle & Edwin Bagotsay
-       Cheryl Geraldizo
-       Braindol Abad
-       Leofe Lacuarin

  1. Pledges to be collected yet:
-       Issur John Pareño
-       Acelito Lugatiman
-       Emperatriz Manabat
-       Mark Cabtalan
-       Aileen Mae Daayata

  1. Proposed Budget for ICNHS 50th Anniversary are Php 10,000 for Batch 2001 float and Php 5,000 for tickets (50 pieces at Php 100 each).
  2. Expenses incurred as of July 4, 2013 from the pledges collected:
Php 3,000 as rental fee for the truck to be used for the float
Php 2,500 as downpayment for Alumni tickets

The meeting was adjourned at 5 pm.

Prepared:                                                                         Attested:

(SGD) MICHELLE GOZO                                                 (SGD) OMENSALAM ASI
Secretary                                                                          President



3rd Quarter


MINUTES OF THE THIRD QUARTER MEETING OF ICNHS BATCH 2001 OFFICERS HELD ON OCTOBER 13, 2013 AT 2:30 PM AT DUNKIN DONUTS, QUEZON AVENUE, ILIGAN CITY


Present:                                                                           Absent:
            Braindol Abad – Vice President                               Ms. Leah Mae Allere – Treasurer
            Ms. Michelle Gozo – Secretary
            Ms. Omensalam Japar – President
            Ms. April Servando – Auditor


            After with quorum duly constituted, the President called the meeting to order.

Matters covered in the discussion:

  1. The Batch President shall propose the collection for pledges from other batchmates through the facebook page.
  2. The Vice-President shall inquire for possible venue of the 4th Batch reunion and the catering services that will be contacted during the reunion. Food for a minimum number of 100 attendees of the reunion shall be the quantity to be asked from the catering services.
  3. The Secretary and Auditor is in-charged of the registration and collection of registration fees with acknowledgement receipts. The registration fees is still Php 300, same as last December 2012 reunion.
  4. Mr. Kirk Gaborno will be assigned for organizing the parlor games for the reunion. The President is tasked to ask Mr. Gaborno regarding this.
  5. The President to draft a solicitation letter for all officers to sign and to be distributed by the officers to whomever their prospects preferably not members of the batch.
  6. The president to inquire from Zammi Printstation on October 18, 2013 a possible design for the batch reunion t-shirt to be disseminated through the facebook page. The possible color is black and white.
  7. As reported by the Auditor the balance for the pledges collected during the ICNHS 50th Anniversary is Php 440. The liquidation report is to be posted in the blog site https://icnhsbatch2001.blogspot.com.

The meeting was adjourned at 3:30 pm.

Prepared:                                                                          Attested:

(SGD) MICHELLE GOZO                                                  (SGD) OMENSALAM ASI
Secretary                                                                          President


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