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ERDB MULTI-PURPOSE COOPERATIVE

ERDB Building, Forestry Campus, UPLB
College, Laguna 4031
Tel. Nos. (049) 536-2269, 536-2229 loc. 256

1 MINUTES OF EMERGENCYMEETING
2 Board of Directors
3 19 January, 2018, 12NN
4 ERDB Canteen Executive Suit
5
6 Attendance
7 Presiding Officer : A. B. Exconde : Chair, Board of Directors
8 (BOD)
9 Present : Board of Directors : A.G.Calderon, M.U.Sy,
10 G.Santos, C. ApolinarF.D.
11 Virtucio
12 Management Staff : L.Altoveros (Manager),
13 E.Paranaque(Secretary
14 to the Board)
15 Election Committee: A. Altoveros, L. Arcillas, H.
16 Eugenio
17
18 ORDER OF BUSINESS
19 I. Call to Order
20 The Presiding Officer (PO), Dir. A. Excondecalled the meeting to order at
21 12:00 NN.
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23 II. Invocation and Roll Call
24 Dir. Sy ledthe opening prayer.
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26 III. Approval and Discussion of Agenda
27 Scheduling of the General Asse3mbly
28 - Upon the request of the members and the decision of the BOD, the
29 GAM will be held on February 15, 2018 (Thursday).
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31 BOD: see to it that information will be disbursed accordingly and
32 efficiently ( includes: tarpaulin printing, election b updates
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34 IV. Adjournment
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36 The meeting was adjourned at 12:30pm.
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43 Certified correct:
44
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46 EUGENE JULIUS L. PARANAQUE Approved:
47 Secretary to the Board
48
49 ANGELITO B. EXCONDE
50 Chair, BOD