SMX Convention Center • Seashell Drive, Mall of Asia Complex, Pasay City, Philippines • 23-26 April 2009
Day
0
National Board of Directors’ Meeting
22 April '09 • Wednesday • 5:00 PM - 9:00 PM
Venue:
Traders Hotel
Presiding Officer:
Medeliano T. Roldan, Jr., fuap
Program Manager:
Roselle V. Santos, uap
UAP National President
5:00 PM Invocation
National Anthem
UAP March
5:15 PM Call to Order
Establishment of Quorum
Medeliano T. Roldan, Jr., fuap
UAP National President
Gil C. Evasco, uap
Secretary General
5:30 PM Presentation and Approval of Agenda
Reading and Approval of the Minutes
of the Previous National Board Meeting
Matters Arising from the Minutes
Agenda Proper
Dinner
Call and Submission of Reports
Other Matters
9:00 PM Adjournment
Dress Code: Business Attire
50
Medeliano T. Roldan, Jr., fuap
UAP National President