Goa, Camarines Sur MINUTES OF THE EMERGENCY MEETING OF CBM STUDENT COUNCIL HELD AT THE MULTIMEDIA ROOM(PSU CBM BUILDING Room 53) ON JUNE 7, 203! ATTENDANCE PRESENT" Roger Diaz, CBM-SC President Joliett R. Villegas, CBM-SC Vie President !ngeline P. !sor, CBM-SC "#eutive Seretary Jomar $. Coruno, CBM-SC Seretary %or !udit Men&i ". Del Castillo, CBM-SC Seretary %or Communiation Joe'elle B. !le(andro, CBM-SC Dis'ursing )%%ier ABSENT" Darrel C. Gonzaga, CBM-SC Seretary %or *inane I BUSINESS FOR THE DAY $&e meeting +as set to disuss t&e %ollo+ing agenda. , Designation o% t&e ne+ CBM-SC Moderator - C&anging t&e )%%iial Signatories %or t&e CBM Savings. . Pro(et Pro/osals 0 Budget Pro/osals. II MINUTES OF MEETING $&e minutes o% meeting started at -1-2 in t&e a%ternoon +it& all to order given 'y t&e /residing o%%ier, Ms. Joliett R. Villegas, %ollo+ed 'y t&e o/ening /rayer 'y Ms. Men&i ". Del Castillo. Ms. !ngeline P. !sor, t&e seretary, t&en made t&e roll all. $&e %irst agenda %or t&is meeting is a'out t&e designation o% t&e ne+ CBM-SC Moderator. $&e Counil all agreed to let Mr. !riel 3. Del%ino 'e t&e ne+ CBM-SC Moderator sine s&e is also t&e Student !%%airs Coordinator o% College o% Business and Management. $&e seond agenda is a'out t&e &anging o% t&e )%%iial Signatories %or t&e CBM Savings in t&e Rural Ban4. Sine it re5uires at least t+o signatories, t&e ounil agreed to let Mr. Roger Diaz, President and Mr. !riel 3. Del%ino 'e t&e signatories. 3e#t agenda is a'out t&e Pro(et Pro/osals. Mr. !riel 3. Del%ino, suggested t&e /ro(etor, +&ite sreen and e#tension +ires to 'e t&e /ro(et o% CBM SC. Mr. Roger Diaz also added t&e %lag stand, t&e P&ili//ine and PSU %lags, t&e ne+ set o% urtains, utensils %or intramurals landsa/e in %ront o% CBM 'uildings, miro/&one and deorations %or C&ristmas. 6ast agenda is a'out t&e Budget Pro/osals %or t&e *irst Semester t&is s&ool year. $&e ounil o%%iers alloated t&e 'udget %or t&e %irst semester as %ollo+s1 TOTAL STUDENT COUNCIL FUND Php. 237,507.63 PROJECTED EXPENDITURES A. Activiti! 1. Leadership &Team Building Php. 10,000.00 2. Intramurals 160,000.00 3. Other Seminar and Trainings 10,000.00 4. Induti!n & "#uaintane Part$ %,000.00 T"t#$ Php. %&5,000.00 '. P(")ct! 1. &ai'en Pu(liati!n Php. 1%,000.00 2. Sp!rts )#uipment *,000.00 3. +tensils 3,000.00 4. Spea,er and e-tensi!n .ire 6,000.00 T"t#$ Php. 32,000.00 C. Fi*#*ci#$ A!!i!t#*c 1. /PI" Org. Php. 3,000.00 2. /0I1)2 Org. 3,000.00 3. P"SO" Org. 3,000.00 4. 3)S Org. 3,000.00 T"t#$ Php. %2,000.00 D. O+c S,pp$i! #*- .#i*t*#*c Php. 5,000.00 /Ptt0 C#!h F,*- Php 2,500 1 T"t#$ P(")ct- E2p*-it,( /233,000.001 RE.AININ4 SC FUND /UNPRO4RA..ED1 Php. 3,507.63 III! ADJOURNMENT $&e meeting +as ad(ourned at 0170 P.M. Certi%ied true and orret1 ANGELINE P! ASOR "#eutive Seretary !ttested1 JOLIETT R! #ILLEGAS Vie-President 3oted1 !//roved1 ARIEL N! DELFINO ARABELLA R! PILAPIL, DBA CBM- SC Moderator Dean