Aqua Company

Meeting minutes

October 24, 2019

Opening

The regular meeting of aqua company was called to order at – on October 24, 2019 in CLA Rm 213

by Patrick Smith.

Present

Patrick Smith, Head of Board of Trustees

Vhong Navarro, Board of Trustee

Alvin Cacapit, Board of Trustee

Meralco, Board of Trustee

Angelica Beatrice Buenaobra, Board of Trustee

Arah Sofia Domingo, Board of Trustee

Da Guevarra, Board of Trustee

Nikki Gil, Board of Trustee

Puregold, Board of Trustee

Pikachu, Board of Trustee

Darlene Joyce Apuya, Board of Trustee

Dyan Mariz Reyes, Board of Trustee

Gerlyn Garrido, Board of Trustee

Gintersson Cauilan, Board of Trustee

Ian Paul Aggabao, Board of Trustee

Jenny Elcano, Board of Trustee

Jerick Dizon, Board of Trustee

Pedro Penduco, Board of TrusteeJollibee, Board of Trustee

Julliene Coleen Barker, Board of Trustee

Peterpan, Board of Trustee

Kristine Nicole Castillo, Board of Trustee

Kyla Sophia Lazaro, Board of Trustee

Lee Marie Padin, Board of Trustee

Lester Jhon Guzman, Board of Trustee

Manilyn Marie Cervas, Board of Trustee

Cinderella, Board of Trustee

Maria Victoria Aguilar, Board of Trustee

Venus Raj, Board of Trustee

Mavell Jeremie Mallari, Board of Trustee

Melfe Mae Pamittan, Board of Trustee

Michael Alvin Pelaez, Board of Trustee

Minard Pasco, Board of Trustee

Monique Praxedes, Board of Trustee

Nicko Dela Cruz, Board of Trustee

Nicule Manlangit, Board of Trustee

Paula Sablayan, Board of Trustee

Princess Sarah Ignas, Board of Trustee

 Radenne Joy Delgado, Board of Trustree

Ra Jhie Blancaflor, Board of Trustee

Raphael Delos Santos, Board of Trustee

Reiner Tristan Viclar, Board of Trustee

Rose Anne Del Rosario, Board of Trustee

Sheilla Marie Daluyo, Board of Trustee

Starbucks, Board of Trustee

Absent

Two

Approval of Agenda

The agenda was unanimously approved as distributed.

Approval of Minutes

The minutes of the previous meeting were unanimously approved as distributed.

Business from the Previous Meeting

Business Proposal Report

The product that will be placed to market for the expansion of business for 2019 has been finalized,

and was distributed at this meeting by Patrick Smith, who led the committee. He ran through an

itemized list of the product options, with board members asking questions and giving suggestions

periodically. Three (3) product options were raised by the board of trustees; metal straw by Mr.
Vhong Navarro which gained 27 votes, innovative blender by Venus Raj which gained 5 votes and

edible plastic bottle by Mr. Pikachu which gained 1 vote only, all from the board of trustees. The

main change from 2018’s product which is the tumbler was replaced by a metal straw.

Budget Committee Report

The budget for 2019 has been finalized, and was distributed at this meeting by Patrick Smith who

led the committee. He ran through an itemized list of budget suggestions which the board of

trustees suggested periodically. One million by Pedro Penduco, five million by Jollibee, 100

million by Nikki Gil and five billion by Cinderella. The main change of 2018’s budget was raised

from that amount to five billion. The motion to accept the suggested budget was seconded and

passed.

New Business

Business Expansion

Patrick Smith explained that the business should expand locally and internationally. The board of

trustees suggested the following places in which the business should expand. Internationally,

Thailand was suggested by Ms. Puregold and India by Mr. Peter Pan. Locally, Bonifacio Global

City (BGC) by Mr. Starbucks and Davao by Mr. Meralco. The motion to accept the places locally

and internationally was seconded and passed.

Working Committee

Patrick Smith had appointed the following companies to lead the expansion of the business. For the

Chairman, Tesla was appointed. Vice chairman, San Miguel was appointed and for the secretary,

Ginebra was appointed.

Agenda for Next Meeting

Follow-up meeting for the expansion of Aqua Company internationally and locally

Adjournment

Meeting was adjourned at 5:24 pm by Patrick Smith. The next general meeting will be on December

10, 2019, location to be announced.

Minutes submitted by: Arah Sofia Domingo

Secretary

Manilyn Marie Cervas

Secretary