Professional Documents
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MINUTES OF THE MEETING DHRAI Sept 14
MINUTES OF THE MEETING DHRAI Sept 14
I. CALL TO ORDER
*Registration of Attendance
*MEETING START: 6:00P.M.
II. INVOCATION
Prayers for the meeting
Roll Call
Established Quorum
IV. AGENDA:
DHRAI Employees
Masterlist & List of Business Establishment
Board Resolution on the appointment/designation of Aurelia
F. Pasoquen as Treasurer in view of Mr. Jerry Ponce a
Board of Trustee irrevocable resignation as Treasurer
HLURB requirements in compliance to Rule 8, Section 46
(Annual Report) IRR RA 9904 for the year 2016, 2017 &
2018 (FS, GIS & Updated Masterlist)
Update on Closure of Sitio Pader
Rule 10, Sec 63 (Election Report) IRR RA 9904 (Last
election was 2017) Election & Term of Office – 2 years
Create & organize Committee on Grievance & Adjudication
Committee;
Create & organize Committee on Audit & Inventory;
Create & organize Committee on Election;
Update on Park Beautification (Office of the Mayor)
Any other matters with the permission of the Chair which is
incidental and ancillary to the agenda
Luisito Abrea
Secretary
cc:
Board Members/Officers