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Board Resolutions 20 Jan 2025 Meeting

Writer's picture: PSMEFi AdminPSMEFi Admin
  • #Resolution25001 - approval of the resignation of Engr. Sia and appointment to the board of Engr. Pialago.

  • #Resolution25002 - approval of the creation of the HRD Program and appointment of PP Jeffrey Singson

  •  #Resolution25003 - approval of hiring of auditing firm for 2024 FS.

  • #Resolution25004 - Because the PSMEF was established or created to support the mission of PSME, PSMEF is duty bound to support PSME whether PSME likes it or not. PSMEF will continue to support PSME.)

  • #Resolution25005 - Will pay the balance of the bonus to Shiela (10,000-2,800) and Amy (5000 - 2,800)

  • #Resolution25006 - to transfer to PSME the participants for BOSH

  •  #Resolution25007 - to response to direct his inquiry to PSME as the documents are the property of the PSME and not PSMEF

  • #Resolution25008 - to ask PSME to assist on this possible partnership with Enverga University.

  •  #Resolution25009 - to give assistance to the deceased JPSME from Enverga University. Amount to be determined by Execom.

  • #Resolution25010 - to apply using new address at Las Pinas in case PSME will not restore their support to PSMEF.

  • #Resolution25011 - approval of President's Report

  • #Resolution25012 - approval of Treasurer's Report

    • PBCOM Account Balance - P2,182,895.39 as of December 27, 2024

    • Gcash Balance - to be determined

    • Lazada Balance - to be determined

    • BDO 001628028716 - P153,932.40 as of Sept 30, 2021

    • Payable to PSME for online sales - P179,555.99

  • #Resolution25013 - approval of the project, date and possible venues.

    • PowerExpo 2025 - will be on May 30 -31, 2025. Venue is Vertis North or Century Park Hotel Manila depending on final offer. In partnership with PPAP.

  •  #Resolution25014 - to write the letter/proposal to takeover the property for the proposed ME Center

  • #Resolution25015 - to write to PSME Chapters to solicit applicants for the scholarship program for 3 scholars

  •  #Resolution25016 - approval of the creation of the program and appointment of PP Jeffrey Singson as Program Director

  •  #Resolution25017 - approval of the creation of the Safety Advocacy Program and the appointment of PP Melanie Banayos as Program Director

  • #Resolution25018 - approval of the revision of bylaws in order to change the address and insert the word "training" in the purpose and other requirements to become STO and CPD Provider.

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