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KayLeab'

sCompany
Meet i
ngMinut
es
December07,2021

1.MEETI
NGDETAI
LS

Chai
rper
son:Mr.JayAvi
l
a
Secr
etar
y:Ms.KateTamayo

Dat
e:December07,
2021
Ti
me:10:00am

Location:Kay Leab'
sBuil
ding
StreetAddr ess:5ASantaMonicaSt
reet
City:QuezonCi ty
State:Phil
ippinesZip:1117

I
I.ATTENDEES

•Mr.JunbelSabi t(CEO)
•Mr.MarkGi lEchon( DirectorofBusinessDevel
opment
)
•Mr.BonnelEdqui ba( Facil
i
tiesManager )
•Mr.Gabriel
Est ell
a(HRDi r
ector)
•Ms.KhrizzylEcal(FinanceDi rector
)
•Mr.MarcAngel oMagno( Facili
ti
esAdminist
rat
or)

I
II
.ABSENCES

Noabsences

I
V.CALLTOORDER

I
ntroduct
ion-SpeakerJayAvi
la-10:
00am
Jaywelcomedev er
yonetothemeeti
ngandout
li
nedt
hemeet
inggoal
s

PreviousMeetingMinutes-SpeakerJayAvil
a-10: 05am
Adriannedist
ribut
edthepreviousmeetingminutesforal
ltorevi
ew.Jayledev
ery
onei
n
av otetoapprovetheminutes.Thegroupunanimouslyvotedtoapprov
e.
Curr
entMeeti
ngAgenda-SpeakerJayAvi
la-10:
09am
Katedi
str
ibut
edthecurr
entmeeti
ngagendaforall
tor
evi
ew.Jayledev
ery
onei
nav
ote
toappr
ovetheagenda.Thegr
oupunanimousl
yv ot
edt
oapprove.

V.OLDBUSI
NESS

OldBusi
ness-SpeakerJayAvi
l
a-10:13am
Ther
ewasnoout standi
ngbusi
nesst
oaddressi
nthi
smeet
ing.

VI
.NEW BUSI
NESS

NewCl
i
ent-SpeakerJayAv
il
a-10:
14am

Asoft henewyear,
MarkGilhassecuredanewbusinessclient
,JayKai,
INC.,basedin
Subic,PH.Thei
rmaingoali
stodevelopanewspacepl anforcompanyheadquar ters
thatismoreinli
newit
hthecurr
entcompanycul
ture.MarkGi lwil
ltr
aveltoSubicfrom
January18-28,
2022,t
obeginspaceplanni
ngwi
thJay Kai'
sINC.,execut
ives.

VI
I.OTHERI
TEMS.

2021Hol
i
daySchedul
e-SpeakerJayAv
il
a-10:
55am

Thepai
dhol
i
dayschedul
efor2021wi
l
lbe:

•NewYear '
sDay ,Januar y1,2021
•MartinLutherKing, Jr.Day,January18, 2021
•Easter,
Apr i
l4,2021
•Memor ial
Day ,May31, 2021I ndependenceDay,July4,2021
•LaborDay ,September6, 2021
•I
ndigenousPeopl es'Day ,
October11, 2021
•Thanksgivi
ng, Nov ember25- 26,2021Chr ist
mas,December24-
25,
2021
•NewYear '
sEv e, December31, 2021

VI
ILADJOURNMENT.

EndofMeet
ing-
SpeakerJayAv
il
a-11:
00am
Mi
nut
essubmi
tt
edby
:KATETAMAYO

Appr
ovedby
:

Mr
.JUNBELSABI
T

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