23 General Assembly

rd
March 31, 2022
@Helens Kitchen
Part I 7:00 - 8:00AM - Registration and Attendance
Part II 8:00 - 12:00AM – PROGRAM
Invocation…………………………………………...Reyna P. Cruzada
National Anthem…………………………………... Via Livestream
Cooperative Pledge………………………………. Via Livestream
Opening Remarks by………………………………Mr. Flavio E. Matas (BOD Chiarman)
Message from……………………………………...Any Representative (Member or Guest)
Intermission number by……………………………..DITC MEMBERS
Message…………………………………………...Guest (Inspirtional Message)
Response by……………………………………….Wilfredo Parracuelles (ACTING OPTN
MANAGER)
PART III – BUSINESS PROPER
A. Call to Order
B. Determination of Quorum
C. Consideration of Minutes (Re-iteration of Minutes 2019)
*due to pandemic 2020-2021 (No Activity)
D. Presentation of Candidates by Elecom
E. Consideration and acceptance of various reports:
a. Chairperson’s Report – FLAVIO E. MATAS
b. Education Committee – JOEY MARIE GABISAN
c. Management Report - WILFREDO PARACUELLES
d. Audit Committee – FREDERIC PANILAG
e. Crecom Committee -
f. Election Committee – JARLEM SAGA
g. Treasurer’s Report – (In Behalf Of External Auditor)
F. Presentation and Inclusion to the Agenda and Approval
Agenda:
a. Presentation and Approval of Amendments of Articles
1. REGISTERED ADDRESS
2. CAPITAL BUILD-UP (200-500)
3. COOPERATORS
4. OTHERS
b. Presentation of Co-terminus Member to Regular Member
c. Standard Rule Implemention
a. Absences of Penalty
b. Torno System Policy (No payment No Torno)
c. Prescribe Uniform (Colo)
d. ID Renewal 2022
e. Centralizing Renewal of Unit (clearance)
f. Franchise Renewal (October 05, 2022)
g. Increased of Monthly Dues (1200 -1500) (800-1000) (300-600)
h. Presentation and Approval of 2022 Budget, Projects and Annual CY 2022
i. Visualizing Trainings Undertaken to all Officers
d. Others matters (Open Forum)
PART IV – LUNCH TIME
PART V – ELECTION
****counting*****
1. Announcement of New Elected Officers
2. Inspirational Message from (BOD & NEW ELECTED OFFICER)
3. OATHTAKING
G. Adjournment
 March 31, 2022

Heavenly Father, in our hearts we plan our course, but we pray that you establish our steps. We pray
that we seek You for advice. Let us not make decisions based upon what we know but let us act
based upon Your wisdom. Heavenly Father, our God and Creator, We acknowledge Your greatness
and faithfulness And behold in Your name through Jesus Christ, Our Lord and Savior. We pray in your
name to guide us, Cooperative Leaders, officers and members to be truly of service to you. That we
will discharge our duties and responsibilities without reservation for self-centered desire and
personal interest to teach us the virtue of humility and selfless dedication; to serve our fellow
cooperators; to give us strength and compassion; to understand each other, wisdom and love to
help each other and the trust and patience we need to live peacefully together, so that our
cooperative becomes a true instrument for peace and economic development. Grant that, through
the intercession of your Son Jesus Christ, and the Holy Spirit, the cooperative shall embrace a
cooperative family whose officers and members are dedicated to each other and to You. To God Be
the Glory. Amen.
COOPERATIVE PLEDGE COOPERATIVE PLEDGE

As A Filipino
I am and I believe,
in the Cooperative,
Alone I am weak,
But with others, I am strong.

So I commit myself,
To work, to cooperate
For all to be prosperous.

Harmony, Industry, I will value.

Cooperative affairs, I will attend.
Responsibilities, I will assume.
The Cooperative Philisophy, I will live.

One Vision, One Belief.

One feeling in cooperativism
My life I pledge
So help us God.