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    Marjorie Joy D. Mabaza-Ricablanca
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    The agenda outlines items to be discussed at a January 1, 2019 meeting, including adopting the agenda, confirming previous meeting minutes, noting an action sheet, and discussing a tripartite agreement on instructional material development and production, seminar-workshop schedules for faculty, completing an operations manual, and 2020 board meeting schedules. It also lists items for notation regarding income/utilization, an audit observation memorandum, cash management training, faculty instructional materials status, and textbook status.

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    Guide for meetings.

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    The agenda outlines items to be discussed at a January 1, 2019 meeting, including adopting the agenda, confirming previous meeting minutes, noting an action sheet, and discussing a tripartite agreement on instructional material development and production, seminar-workshop schedules for faculty, completing an operations manual, and 2020 board meeting schedules. It also lists items for notation regarding income/utilization, an audit observation memorandum, cash management training, faculty instructional materials status, and textbook status.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Flag for inappropriate content
    Download as docx, pdf, or txt
    10 views1 page

    Meeting Guide

    Uploaded by

    Marjorie Joy D. Mabaza-Ricablanca
    The agenda outlines items to be discussed at a January 1, 2019 meeting, including adopting the agenda, confirming previous meeting minutes, noting an action sheet, and discussing a tripartite agreement on instructional material development and production, seminar-workshop schedules for faculty, completing an operations manual, and 2020 board meeting schedules. It also lists items for notation regarding income/utilization, an audit observation memorandum, cash management training, faculty instructional materials status, and textbook status.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Flag for inappropriate content
    Download as docx, pdf, or txt
    of 1

    Letterhead

    Agenda
    January 1, 2019

    Action
    Item Presentor
    Desired
    I. Agenda Adoption
    II. Minutes of the Previous Meeting Confirmation
    III. Action Sheet Notation
    IV. For Discussion
    1. Tripartite Agreement on IM Development and Discussion
    Production

    2. Schedules of IM Seminar-Workshop for the Faculty Discussion

    3. Schedule Completion of the Operations Manual Discussion

    4. Schedules for 2020 Board Meeting Discussion

    5. Board Year-end Honorarium Discussion

    V. For Information
    1. Income and Utilization as of September Notation
    2019

    2. Audit Observation Memorandum (AOM) Notation


    Result

    3. Cash Management Training for the Notation


    Collecting Officer

    4. Status of the Faculty IMs for 2019 Notation

    5. Status of Textbooks for JHS and SHS Notation

    6. Newly Hired Staff Notation

    VI. Other Matters

    Prepared by:
    XXX

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