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REPORT OF MINUTES
Date: November 28, 2014
Time: 9:00 PM
Venue: SAMAHAN Office
Attendance:
Present:
SAMAHAN Central Board:
1. Regel Kent A. Asuero
2. Michael Zachary A. Leyson,
3. Allexy A. Flores
General Assembly:
4. Sushmita Shane D. Castro
5. Dexter Jake M. Villarosa
6. Karyn Mae F. Asur
Campus Clubs Organization:
7. Patrick John E. Comoda
8. Kyle Elvin J. Calica
Division Representatives:
9. Alexis G. Alberto
10. Jeos Earl A. Casilac
11. Marielle P. Banawan
12. Troy Stephen E. Vergara
13. Kristina Vade I. Santos
14. Precious Kyrie Darleen P. Undag
15. Miguel Ian Gabriento
16. Anna Franchezka B. Macrohon
17. Jessa Mae B. Suico
Absent:
1. Maryin Feliz S. Yap
Not Required (Ongoing Committee Integration):
Committee Heads and Appointees:
Office of the President:
1. Gwena Dale M. Caubang
2. Honeylene M. Abas
3. Daniel Dei D. Maacap
President
Secretary-General
Treasurer
GA Chairperson/ex-officio Internal Vice President
GA Internal Vice President Late (10:17 PM)
GA External Vice President
CCO Chairperson/ex-officio External Vice President
CCO External Vice President Late (10:00 PM)
Accountancy Department
Business and Management Department
Computer Studies Cluster
Humanities and Letters Cluster
Natural Sciences and Mathematics Cluster
School of Education
School of Engineering and Architecture
School of Nursing
Social Sciences Cluster
CCO Internal Vice President
Lower G/F, Finster Hall, Ateneo de Davao University, E. Jacinto Street, Davao City 8016
Tel No.: (082) 285-4961 | (082) 221-2411 local 8328
E-mail: samahan@addu.edu.ph | Website: www.samahan.addu.edu.ph
Office of the SAMAHAN Secretary-General
4.
5.
6.
7.
John D. Chin
John Ray S. Magbanua
John Rhyl L. Sialmo III
Ivy Jane A. Torregosa,
2.
3.
4.
5.
Lower G/F, Finster Hall, Ateneo de Davao University, E. Jacinto Street, Davao City 8016
Tel No.: (082) 285-4961 | (082) 221-2411 local 8328
E-mail: samahan@addu.edu.ph | Website: www.samahan.addu.edu.ph
Office of the SAMAHAN Secretary-General
CALL TO ORDER
Having reached a quorum, the meeting was called to order at 9:15 PM by Regel Asuero, SAMAHAN
President. Opening Prayer was led by Lunar Fayloga. The SAMAHAN President presided over the
meeting by first enumerating the agenda.
PRESENTATION AND DISCUSSION OF AGENDA
1. Reading of the Minutes of the Previous Meeting
a. A motion to read the minutes of the previous meeting was raised by Troy Vergara and
was duly seconded.
b. Anna Macrohon was not included in the names of those who said yes for the 2014
SAMAHAN Constitution. Ivy Torregosa was removed because she didnt have a voting
power.
c. A motion to approve the minutes of the previous meeting was raised by Allexy Flores
and was duly seconded
2. Cheerdance Competition 2015
a. Final Presentation of Criteria and Guidelines
i. Regel Asuero read the final criteria and guidelines of the cheerdance
competition. It was already checked by the Ateneo Dance Theatre.
ii. Changes on the criteria and guidelines:
1. It was clarified that the minimum number of participants is 15.
2. It will be specified that props are not allowed.
3. Over-all impact (5%) was not included in the criteria for judging.
iii. The criteria and guidelines are still under approval.
iv. A motion to approve the Cheerdance Mechanics was raised by Jessa Suico and
was duly seconded by Alexis Alberto.
b. A motion to proceed to the next agendum was raised by Darleen Undag and was duly
seconded by Marielle Banawan.
3. College Days 2015
a. Presentation of Last Years College Days Activities
i. Regel Asuero presented the College Days Activities last school year.
ii. February 17, 2014
1. College Days Mass
2. Araw ng mga Gabay
3. Utakan
iii. February 19, 2014
Lower G/F, Finster Hall, Ateneo de Davao University, E. Jacinto Street, Davao City 8016
Tel No.: (082) 285-4961 | (082) 221-2411 local 8328
E-mail: samahan@addu.edu.ph | Website: www.samahan.addu.edu.ph
Office of the SAMAHAN Secretary-General
Lower G/F, Finster Hall, Ateneo de Davao University, E. Jacinto Street, Davao City 8016
Tel No.: (082) 285-4961 | (082) 221-2411 local 8328
E-mail: samahan@addu.edu.ph | Website: www.samahan.addu.edu.ph
Office of the SAMAHAN Secretary-General
Lower G/F, Finster Hall, Ateneo de Davao University, E. Jacinto Street, Davao City 8016
Tel No.: (082) 285-4961 | (082) 221-2411 local 8328
E-mail: samahan@addu.edu.ph | Website: www.samahan.addu.edu.ph
Office of the SAMAHAN Secretary-General
a. The Fiscal Manual was presented by Allexy Flores. The Fiscal Manual will standardize any
monetary exchange and such of the SAMAHAN.
b. Further Amendments
i. It was clarified that a cover letter was required in passing a budget request.
ii. On the Comprehensive budget map and auditing procedures: The fiscal manual
is meant for the departments. Allexy Flores asked if the auditing procedures and
CIA should be included.
iii. The board agreed to include the auditing procedures in the manual.
c. Marielle Banawan asked this should be first consulted with the Treasurers since the
Treasurer knows more of the processes.
d. Alexis Alberto also asked if the Division Office Funds should be included in the fiscal
manual for declaration purposes.
i. It was resolved that Division Office Funds should be stated in the Fiscal Manual.
e. On the Approval of the Fiscal Manual:
i. There will be a meeting conducted with the Finance Officers of Divisions.
ii. The approval of the Fiscal Manual will be through the Division Representatives.
f. Motion to proceed to the next agendum was raised by Alexis Alberto and was duly
seconded by Allexy Flores.
5. Resolution Crafting
a. Resolution Updates
i. The Office of the President has already given their response. The administration
is currently working on the tasks as of this moment. Letters were already given
to Mr. Stephen Fundador, Physical Plant Office Director and Engr. Michelle
Soledad, Chairperson of the Ecoteneo Advisory Board.
b. Motions for Resolution Formulations
i. Alexis Alberto asked if there are those instances of double and triple parking.
1. The issue/concern is already raised to the administration.
ii. Marielle Banawan volunteered to create a resolution on temporary
covered/tents and pathways at the following areas:
1. Jacinto Gate
2. Jubilee Hall to Finster Hall
3. Dotterweich Hall to Wieman Hall
4. Roxas Grounds Parabolic Tents for events
Michael Leyson will co-author the resolution.
iii. Alexis Alberto volunteered to create a resolution on the Declaration of SEC
Funds from Division Offices. Allexy Flores will co-author the resolution.
Lower G/F, Finster Hall, Ateneo de Davao University, E. Jacinto Street, Davao City 8016
Tel No.: (082) 285-4961 | (082) 221-2411 local 8328
E-mail: samahan@addu.edu.ph | Website: www.samahan.addu.edu.ph
Office of the SAMAHAN Secretary-General
6. Other Matters
a. Pagbabahagi Activity
i. The Arrupe Office of Social Formation invited the SCB to attend the launchin on
December 1, 4:00 PM, Roxas Grounds.
ii. Patrick Comoda, SAMAHANs pointperson on Pagbabahagi updated the
SAMAHAN Central Board.
1. There will be a collection of funds.
2. The proceeds will be given to the children and families of Adecor
Elementary School at Barangay Kaputian, IGACOS.
3. Determination of Gift Packs:
a. The Grade School Unit will determine the gift packs to be given
since there will be tutorial sessions to be conducted with the
students.
4. Important Dates to Remember:
a. November 21 (Last Friday) School visit; Photos and video clips
were taken.
b. December 1 Launching
c. December 1-13 Collection Dates
5. Pagbabahagi is a partnership between Arrupe and SAMAHAN.
SAMAHAN is in charge of the publicity materials. Patrick Comoda
already consulted John Espino on the matters needed to be done.
SAMAHAN is already tapped to help in the actual distribution of the
goods on December 14, 2014, Morning. As of now, only 5 people can be
catered to go there.
6. This activity is also in partnership with EASEC through the donation of
shoe boxes.
7. There are 260 students from Day Care, Preschool, and the Grade School.
b. Presentation of Palarong Atenista Shirt
i. John Espino and JV Dagaang still havent had any updates on the shirts.
c. SCB-Committees Christmas Party
i. Temporary Date: December 12 or 13, 2014, at F213.
d. University Activities Invitation
i. December 5, 2014 -- Meeting with Maam Theresa Eliab on College Days
Activities at C301.
ii. December 6, 2014 Conference on the Role of Migrants at 8:30 AM onwards.
Lower G/F, Finster Hall, Ateneo de Davao University, E. Jacinto Street, Davao City 8016
Tel No.: (082) 285-4961 | (082) 221-2411 local 8328
E-mail: samahan@addu.edu.ph | Website: www.samahan.addu.edu.ph
Office of the SAMAHAN Secretary-General
Prepared by:
(Sgd.)
TRISTAN JOSEPH ANGELES
Documenter
SAMAHAN Communications
Approved by: