CREST HOME OF ASSOSATION

Minutes of the Board of Directors Meeting of CREST HOME OF ASSOSATION was

held at it’s board room in San Diego on the day 17 th day of December, 2022, at 6:00 pm

Present were:
Board Director Nico Robin
Board Director Nami Swan
Board Director Monkey D. Luffy
Board Director Tony Chopper
Board Director God Usopp
Board Director Brook Soul
Board Director Irish Alfonso
Board Director Vinsmoke Sanji

Absent was:
Board Director Roronoa Zoro
Majority of the Board Members being present, and on motion duly seconded
the following were deliberated upon:

Agenda

1. Call to order
a. Board Director Nico Robin called the meeting to order at 6:00 pm

2. Approval of the regular minutes of the meeting

a. Motion by Robin, seconded by Nami Swan to approve the minutes of the
meeting.

3. Financial Report
-Vinsmoke Sanji gave the report as follows:

a. Operating: P 4,642,000
b. Reserves: P 2,015,000
c. Total asset as of now: P 7, 295,000

4. Managers Report
-Tony Chopper gave the report as follows:
a. Resurfacing of front entrance and occasion hall- work is complete.
b. Playground repair- rustproofing, final touch scheduled for Thursday
next week.

5. Unfinished Business

-Unfinished business was report by Monkey Luffy

 a. Skylight- The board discussed a revised proposal to install skylights in the
clubhouse. After the discussion, the request was not approve because
majority was not submitted and exceeded the allocated budget for the
project.
I
6. New Business

a. No new business is scheduled on the agenda or was brought up by

boards.

7. Next Meeting Date

a. The next monthly board meeting was scheduled for January 15, 2022 at
6:30 pm

The meeting board meeting adjourned at 7:45 pm

These minutes were approved by board of Directors.

Prepared by:
IRISH C. ALFONSO
Board of Director in charge of minutes of meeting