Post by felixdcat on Nov 16, 2008 7:26:46 GMT -5
BOT & Executive Officers Regular Monthly Meeting
Novemver 16, 2008, 2PM, Chicken King, Iligan City
Present:
1. Maminta, Felix - President & Presiding Officer
2. Hadjiazis, Olomodin - BOT/Vice President
3. Legaspi, Melody - Secretary
4. Veloso, Dennis - Area Manager (Suarez)
5 Onque, Japhet Ernie- PIO
6. Macapundag, Jalin - Area Manager (Tubod)
Absent:
7. Pacilan, Raquel- Treasurer
8. Salang, Samuel- Area Manager (Pala-o)
9. Arañas, Albert- BOT/Area Manager-Dalipuga ( out of country)
10. Soylong, Samuel- BOT/ Area Manager (Poblacion)
11. Ello, Jerrold- BOT/ Area Manager(Tibanga)
12. Pasok, Dario Jr.- Area Manager(Tibanga)
13. Macabantog, Basher- BOT/Area Manager(Poblacion)
14. Montañer, Noville- Auditor
15. Lagcao, Michael- BOT
Note: All the above officers were informed regarding the meeting except for Mr. Arañas and Mrs. Montañer.
The meeting started at 2 :45 PM. The President formally call the meeting to order.
The agenda were read by the Presdident as follows:
(1) 4th IICOA General Assembly Meeting Preparation
(2) Committees Update Report
(3) Resolution requesting City Council to retain Penalty provisions under the exisiting City Ordinance 07-5166
(4)Other Matters
Issues & Concerns:
1. The President wants to hold the general assembly on the last week of December, 2008.
2. Complaints againts some IICOA officials and members for not following the P15/hr. prescribed minimun rate.
3. Proposed amendments of City Ordinance 07-5166 authored by Councilor Bayani Areola banning in-school/students, ages 7-16 years of age, to enter Internet cafes during school hours, from Monday to Friday. Students who will do research during school hours are allowed to enter in the Internet cafes, provided they can secure permit from their teachers and approved by Principals.
4. Amendments of Penalty for violators was reduce to light fines.
5. other matters:
5.1 IICOA Computer store- proponent: The President
5.2 Sponsoring on Basic Computer Training skills like Reformat, Computer assembly, networking, etc, to members-proponent: Mr. Dennis Veloso
Agreement reached:
( Item no. 1)
The body decided that the schedule of the 4th IICOA General Assembly meeting will be on 3rd week of January, 2009. Venue will be announced later.
(Item No. 2)
The body maintains the imposition of the P15/hr. as prescribed minimum rate. Anyone who will violates regardless of his/her position in the Association shall be dealt with in accordance with City Ordinance 07-5166. The President reminded the officers to serve and act as the model.
(Item No. 3)
The body supports on the said amendments.
(Item No. 4)
The body will request the City Council thru resolution to retain the old penalty under the existing law.
(Item No. 5)
5.1. The body decided to push through the plan to establish a computer store and at the same will serve also as IICOA office. The benefit that can be availed of by the member in this particular project is, the Association will give discount to members who will purchase by bulk. There will be Free technical assistance and training on how to set up and run an Internet Cafe.
5.2. The body welcome the suggestion of Mr. Veloso and the said matter will be one of the agenda for the next meeting.
The President announced the next monthly meeting on December 6, 2008 (Saturday) 2 PM @ chicken king.
The meeting adjourned at 5:00 PM.
Certified Correct:
(sgd) MELODY B. LEGASPI
Secretary
ATTESTED:
(Sgd) FELIX C. MAMINTA
President
Novemver 16, 2008, 2PM, Chicken King, Iligan City
Present:
1. Maminta, Felix - President & Presiding Officer
2. Hadjiazis, Olomodin - BOT/Vice President
3. Legaspi, Melody - Secretary
4. Veloso, Dennis - Area Manager (Suarez)
5 Onque, Japhet Ernie- PIO
6. Macapundag, Jalin - Area Manager (Tubod)
Absent:
7. Pacilan, Raquel- Treasurer
8. Salang, Samuel- Area Manager (Pala-o)
9. Arañas, Albert- BOT/Area Manager-Dalipuga ( out of country)
10. Soylong, Samuel- BOT/ Area Manager (Poblacion)
11. Ello, Jerrold- BOT/ Area Manager(Tibanga)
12. Pasok, Dario Jr.- Area Manager(Tibanga)
13. Macabantog, Basher- BOT/Area Manager(Poblacion)
14. Montañer, Noville- Auditor
15. Lagcao, Michael- BOT
Note: All the above officers were informed regarding the meeting except for Mr. Arañas and Mrs. Montañer.
The meeting started at 2 :45 PM. The President formally call the meeting to order.
The agenda were read by the Presdident as follows:
(1) 4th IICOA General Assembly Meeting Preparation
(2) Committees Update Report
(3) Resolution requesting City Council to retain Penalty provisions under the exisiting City Ordinance 07-5166
(4)Other Matters
Issues & Concerns:
1. The President wants to hold the general assembly on the last week of December, 2008.
2. Complaints againts some IICOA officials and members for not following the P15/hr. prescribed minimun rate.
3. Proposed amendments of City Ordinance 07-5166 authored by Councilor Bayani Areola banning in-school/students, ages 7-16 years of age, to enter Internet cafes during school hours, from Monday to Friday. Students who will do research during school hours are allowed to enter in the Internet cafes, provided they can secure permit from their teachers and approved by Principals.
4. Amendments of Penalty for violators was reduce to light fines.
5. other matters:
5.1 IICOA Computer store- proponent: The President
5.2 Sponsoring on Basic Computer Training skills like Reformat, Computer assembly, networking, etc, to members-proponent: Mr. Dennis Veloso
Agreement reached:
( Item no. 1)
The body decided that the schedule of the 4th IICOA General Assembly meeting will be on 3rd week of January, 2009. Venue will be announced later.
(Item No. 2)
The body maintains the imposition of the P15/hr. as prescribed minimum rate. Anyone who will violates regardless of his/her position in the Association shall be dealt with in accordance with City Ordinance 07-5166. The President reminded the officers to serve and act as the model.
(Item No. 3)
The body supports on the said amendments.
(Item No. 4)
The body will request the City Council thru resolution to retain the old penalty under the existing law.
(Item No. 5)
5.1. The body decided to push through the plan to establish a computer store and at the same will serve also as IICOA office. The benefit that can be availed of by the member in this particular project is, the Association will give discount to members who will purchase by bulk. There will be Free technical assistance and training on how to set up and run an Internet Cafe.
5.2. The body welcome the suggestion of Mr. Veloso and the said matter will be one of the agenda for the next meeting.
The President announced the next monthly meeting on December 6, 2008 (Saturday) 2 PM @ chicken king.
The meeting adjourned at 5:00 PM.
Certified Correct:
(sgd) MELODY B. LEGASPI
Secretary
ATTESTED:
(Sgd) FELIX C. MAMINTA
President