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)