Minutes of Meeting

Election Committee
06 June 2020

ATTENDANCE: Ms. Jobelle Raut

Mr. Jonathan Laroza

Ms. Jade G. Timichan

AGENDA :

1. Preparation of Memo to DTI MPC members re : Filing of Candidacy

2. Preparation of Memo on Referendum

3. Review the List of Outgoing BODs for 2022

HIGHLIGHTS :

 Prepared memo to DTI MPC members informing them of the four (4) Board
of Directors Vacancies.
 Prepared memo on Referendum
 Review the Terms of Elected Officers for CY 2021 - 2023
NO. OF
NO. NAME REMARKS
YEARS

1. Amelia E. Galvez 2 2021 - 2023

2. Atty. Benilda Indasen 2 2021 - 2023
3. Mike Aldrin Sabado 2 2021 - 2023
4. Benjamin Garcia 2 2021 - 2023
5. H. A Zaldy Z. Zafra Jr. 2 2021 - 2023
6 Marissa T. Nonesa 1 2021 – 2022
7 Roberto Baniqued, Jr. 1 2021 – 2022
8. Julieta R. Malong 1 2021 – 2022
9 Mark Gin Bielza 1 2021 – 2022
ADJOURNMENT :

There being no matters to discuss the meeting was adjourned at 4:30 pm

Prepared by :

JADE MAR G. TIMICHAN

Noted by :

JOBELLE RAUT

Chairman, Election Committee