Professional Documents
Culture Documents
CALL TO ORDER
The meeting was called to order at 6:20 PM. Quorum was established.
A.
1.
a.
b.
2.
2.
3.
AGENDA
Business Arising
Approval of Minutes
#UPSurge Campaign
PI Campaign / #ditoDAPat project
Statement on No ID, No Entry Policy
Pending Matters
4. Other Matters
Representative Gattoc motioned to approve the agenda for the 28th meeting and was
duly seconded by Representative Balane. Chairperson Gumanao suggested moving the
reading of minutes to the last part of the agenda and discussing the pending matters of
cookout first. The motion was seconded by Vice-chairperson Degamo.
B. ORDER OF BUSINESS
1. Business Arising
a. Pending Matters: Cookout 2014
i. Payments/ Credits
Chairperson Gumanao updated the whole council on the
current crisis. There was 62,500 pesos left of credit: Olessa
Arellanos 48,000 pesos and Nicole Carreons 8,000 pesos.
Chairperson Gumanao decreed a deadline for each members
payment to be within the week. Also, the council is hoping for
OLXs 25,000 pesos to arrive within the week.
Another form of payment will be the selling of gift certificated
from the cookout sponsors. The process for the following gift
certificates was arranged: 1. Parklane Hotel GC, 2. Hotel Stella
GC, 3.Skin Perfection
ii.
iii.
Representative Balane suggested that the Financial Statements and Cookout minutes
be released as soon as possible. Chairperson Gumanao replied that the estimated
release date will be on the first week of December.
b. #UPSurge Campaign
I.
II.
III.
Forum
The council formulated the program.
a) Invitations
Representative Balane suggested that the invitations
should be given out by department for a more organized
approach. Chairperson Gumanao insisted that it will not get
attention if that approach was used. It was later settled, that
every teacher will receive an invitation according to their
department.
b) RTR
It was agreed that Councilor Trocio, Representative
Carreon and Quinto and Vice Chairperson Degamo will
announce in the forum on an NSTP forum, scheduled on
Wednesday.
Individual RTRs for specific time slots were also
organized with the approval of the whole council.
The venue, projector and chairs were all ready for use.
2.
3.
4.
Other Matters
Chairperson Gumanao informed the council that there will be an event,
Cebu City Crime Prevention focused on Sexual Harrasment on November 14,
2014, at Diamond Hotel. One representative from the Council has to go and
Representative Balane volunteered.
5.
Approval of Minutes
Councilor Dingding read the 24th minutes of the council and
Representative Matarlo gave minor corrections. Representative Calderon
motioned to approve and was seconded by representative Gattoc.
Councilor Calderon read the 25th minutes of the council meetings.
Chairperson Gumanao interjected a couple of corrections regarding the
repetition of ideas and the wordings.
Representative Balane read the 22 nd minutes of the council. No
corrections were made. Representative Matarlo motioned to approve and was
duly seconded by Vice chairperson Degamo.
II.
Prepared by:
Nicole Marie P. Carreon