PHILIPPINE SCHOOL OF TAXATION AND RESEARCH INC.

BOARD MEETING AGENDA

Date: November 9, 2017

Location: 3rd flr., Norbertina Bldg., No. 2 East Ave. cor. EDSA, Quezon City
Commencement Time: 8:00 AM

Estimated Time
1. In-camera Session 30 mins.
2. Meeting Opening 30 mins.
- Apologies
- Director Conflict of Interest Disclosures
- Previous Minutes
 Confirmation
 Matters Arising/Action List

3. Matters for Decision” 60-120 minutes

- Major strategy decisions (always have
board paper and recommendations)
- Routine decisions including capital
equipment approval and expenditure
(discussed only if requested by a director)

4. Matters for Discussion 60-120 minutes

- CEO’s Report
 Current Significant Issues
 Matters for Approval
 Update on Strategic Plan
Implementation
 Major Key Performance Indicators
 Risk and Compliance Update
 Matters for Nothing

- CFO’s Report

5. Matters for Nothing [discussed only on 10 minutes

exception basis]
- Major Correspondence
- Company Seal
- Updated board calendar
- Other matters for nothing

6. Meeting Finalization 10 minutes

- Review actions to be taken
- Meeting evaluation
- Next meeting
- Meeting close