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  • Agenda - January 9, 2021 Ust Lafi Regular Board Meeting

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    Camille Seechung
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    The agenda covers a meeting of the Board of Trustees and Officers of the UST Law Alumni Foundation on January 6, 2021. Items on the agenda include: an invocation, roll call, approval of previous meeting minutes, matters arising from the previous meeting such as appointment of officers and oath taking, a testimonial for the president, election of a new trustee, discussion of pending projects and initiatives, a financial report, and other matters such as compliance with regulatory requirements. The meeting will open with an invocation asking God to bless the meeting and guide discussions.

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    The agenda covers a meeting of the Board of Trustees and Officers of the UST Law Alumni Foundation on January 6, 2021. Items on the agenda include: an invocation, roll call, approval of previous meeting minutes, matters arising from the previous meeting such as appointment of officers and oath taking, a testimonial for the president, election of a new trustee, discussion of pending projects and initiatives, a financial report, and other matters such as compliance with regulatory requirements. The meeting will open with an invocation asking God to bless the meeting and guide discussions.

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    © All Rights Reserved
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    8 views1 page

    Agenda - January 9, 2021 Ust Lafi Regular Board Meeting

    Uploaded by

    Camille Seechung
    The agenda covers a meeting of the Board of Trustees and Officers of the UST Law Alumni Foundation on January 6, 2021. Items on the agenda include: an invocation, roll call, approval of previous meeting minutes, matters arising from the previous meeting such as appointment of officers and oath taking, a testimonial for the president, election of a new trustee, discussion of pending projects and initiatives, a financial report, and other matters such as compliance with regulatory requirements. The meeting will open with an invocation asking God to bless the meeting and guide discussions.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Flag for inappropriate content
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    UST LAW ALUMNI FOUNDATION, INC.

    MEETING OF THE BOARD OF TRUSTEES AND OFFICERS


    JANUARY 6, 2021

    AGENDA

    I. INVOCATION
    II. ROLL CALL; QUORUM
    III. READING AND APPROVAL OF THE MINUTES OF THE PREVIOUS
    BOARD MEETING (December 20, 2020)
    IV. MATTERS ARISING FROM THE PREVIOUS MEETING
    A. APPOINTMENT OF OTHER OFFICERS
    B. OATH TAKING OF OFFICERS BEFORE
    CHIEF JUSTICE PERALTA
    V. TESTIMONIAL FOR PRES. JACK CASTANEDA (Jan. 16, 2021)
    VI. ELECTION OF NEW TRUSTEE
    VII. PENDING PROJECTS:
    - STRATEGIC PLANNING
    - CONFERMENT OF JURIS DOCTOR
    - ALUMNI DIRECTORY
    - SHARING OF ALUMNI FEES OF GRADUATING LAW STUDENTS
    - SCHOLARSHIP
    - LEGAL AID (TALAB)
    - ALUMNI HOMECOMING
    - PROPOSED UNIFICATION OF UST MANILA AND UST- LEGASPI
    LAW ALUMNI FOUNDATION/ ASSOCIATION
    VIII. FINANCIAL REPORT
    IX. OTHER MATTERS
    - LAFI FILES
    - LAFI EMAIL ADDRESS
    - COMPLIANCE WITH SEC REQUIREMENTS (GIS, AFS, EMAIL
    ADDRESS (devoted for SEC notices, orders, etc.)
    - SIMULTANEOUS IBP CHAPTER ELECTION OF OFFICERS (Feb.
    27, 2021)

    INVOCATION

    “Father, we thank you for the opportunity to gather here for


    the UST Law Alumni Foundation.
    Bless each person present.
    We pray that this meeting be successful, productive, and blessed.
    Holy Spirit, guide us during discussions.
    Give us wisdom concerning the issues we face.
    Lord, we give You the glory for what we accomplish,
    Through Christ, Our Lord,
    Amen.

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