CLARO M. RECTO HIGH SCHOOL ALUMNI ASSOCIATION
MINUTES OF THE GENERAL ASSEMBLY MEETING
June 18, 2011
AMA COMPUTER COLLEGE
MAGANDA STREET NEAR PUREZA STREET, STA. MESA, MANILA
I. ATTENDEES:
HAYDEE PELOBELLO-GULAPA ’82 JOEY F. SY ‘83
EDIL C. CAJUCOM JR. ’72 OLY QUERUBIN ‘76
JOSIE FELICIANO ’75 JULIET BORBON ‘86
SUSAN S. SIA ’85 PURIFICACION E. PALO ‘73
ALMA AGUSTIN-DAGLE ’81 MICHELLE ORILLE-PINEDA ‘85
ROSEMARIE P. POLIDARIO ’74 CRISTINA G. SULLANO ‘75
VIRGIE D.V. BAYADOG ’81 RAYMUND A. SULLANO ‘75
RENE F. PALLAN ’66 LUISITO “LOUIE” GUBAC ‘73
ROWENA SAJISE-LEANO ’82 MARLON B. MACATANGAY ‘73
EMMA ZAMORA-MIJARES ’69 FE ANGELES DELIZO ‘82
DOLLY HABAL ’87 DIGNA SIKAT TIAMZON ‘76
ROCELIZA M. CANLAS ’87 ELPHIE SACRAMENTO ‘74
II. DISCUSSIONS/AGREEMENTS
The meeting started at around 3:30PM. There were 24 attendees who represented thirteen (13) batches. As the outgoing President, Mr. Raymund Sullano presided over the meeting. All issues and concerns were initially taken into consideration and were clarified to the satisfaction of all attendees. It was then unanimously agreed to proceed with the ELECTION PROCESS for the NEW set of OFFICERS for the fiscal period July 2011 to July 2013. It was also unanimously agreed that the Claro M. Recto High School Alumni Association (CMRHSAA) as a non-profit organization will now be registered at the Securities and Exchange Commission (SEC) for legitimacy of the organization incorporating the newly elected officers as Board of Directors.
Below are the new set of Elected Board of Directors (BOD) and their corresponding positions including Officers and members of various working Committees:
III. BOARD OF DIRECTORS and POSITIONS
President Raymund A. Sullano ‘75
Vice President Purificacion C. Palo – Internal ‘73
Rene Pallan – External ‘66
Secretary Alma A.Dagle ‘81
Asst. Secretary1 Michelle Orille Pineda ‘85
Asst. Secretary2 Juliet L. Borbon ‘86
Treasurer Emmarita Z. Mijares ‘69
Asst. Treasurer Haydee Gulapa ‘82
Asst. Treasurer Digna Sikat Tiamson ‘76
Auditor Joey F. Sy ‘83
Auditor Edil Cajucom ‘72
Business Officer Elphie Sacramento ‘74
Business Officer Manney Loyola ‘80
PRO Roceliza Canlas ‘87
PRO Batch ’84 (TBA) ‘84
IV. COMMITTEE Officers and Members
a. Committee on Scholarship
Chairman Emmarita Z. Mijares
Vice Chairman Rowena Leano
Members Alma Dagle Dolly Habal
Mannie Loyola Don C. de Leon
Susan Sia Renato F. Pallan
Marie A. Casareo Raymund Sullano
Rosemarie Polidario Liza Canlas
Fe Delizo Josie Feliciano
b. Committee on Program and Projects
Chairman Rosemarie P. Polidario
Vice Chairman Marlon Macatangay
Members Edil C. Cajucom Jr. Haydee Gulapa
Virgilio Santos Fe Dalizo
Oly Querubin Melani Marcial Ramon Orate Susan Sia
Virgie Bayadog Alma A. Dagle
Michelle Pineda Dolly Habal
Josie Feliciano Juliet Borbon
c. Committee on Membership
Chairman Cristina G. Sullano
Vice Chairman Marie Casareo
Members ALL Batch Coordinators
Dolly Habal
Shiela Panag
Raymund Sullano
d. Committee on Ways and Means
Chairman Purification Palo
Vice Chairman Elphie Sacramento
Members Renato Pallan Haydee Gulapa
Digna Sikat-Tiamson Melani Marcial
Ma. Louisa Padilla Erwin Tria
Joey Sy Emmarita Mijares
Susan Sia Dolly Habal
Josie Sia Feliciano Michelle Orille
Rowena Sajise Leano Marie Casareo
Juliet Borbon Fe Delizo
Liza Canlas Cristina Sullano
V. ADJOURMENT & CALL FOR NEXT MEETING
The meeting was adjourned at around 5:30PM and before everyone went home the GROUP decided to have a meeting on July 9, 2011 at AMA Pureza again at exactly 3:30PM. The birthday celebrants for the months of April, May and June will sponsor and prepare the SNACKS for the next meeting. The celebrators are as follows: Joey Sy, Digna Sikat-Tiamson, Edil Cajucom and Haydee Gulapa.
VI. OTHER MATTERS
All Board of Directors (BOD) and Officers and members of the Committee of the Program and Projects are required to attend this next meeting.
Everyone are enjoined to bring a 2”x2” ID picture and fill up an Information Data Sheet to be made available during this meeting.
All Board of Directors are also requested to provide their Tax Identification Number (TIN) and Community Tax Certificate (CTC) for purposes of the SEC registration.
Prepared by:
Alma A.Dagle Secretary ‘81
Michelle Orille Pineda Asst. Secretary1 ‘85
Juliet L. Borbon Asst. Secretary2 ‘86
Noted by:
Raymund A. Sullano President ‘75