2013 2nd Membership Meeting

2013 2nd Membership Meeting

Date: February 15, 2013
Time: 6:00PM
Activity: Special Meeting
Place: Rafols Machine Shop and Engineering Services,

AGENDA

1. Call to order

2. PSME Prayer

3. PSME Core Values

4. Determination of Quorum

5. Approval of agenda

6. Reading of the previous minutes of meeting dated Feb. 1, 2013

7. Business arising out of the previous minutes/or acceptance of the minutes of meeting

8. President’s time

9. Communication’s received

10. Business matters

• Treasurer’s report – next time/meeting
• Secretary’s report
• Discuss and finalize plans and programs for year 2013
• Identify or appoint committee chairman to handle each activity based on plans and programs for year 2013.
• Submission of committee budget (for board’s approval)
• Discuss the letter from CEO regarding PSME General Santos City’s comments and suggestions regarding the proposed guidelines on securing a Mechanical Permit.

11. Report of VP-Mindanao (if any)

12. Other matters

13. Adjournment