PhilWiki Community/Board Meeting Minutes/2018/May 12

May 12, 2018

• Present (remote): Irvin Sto. Tomas (board member), Froy Beraña (board member), Ramon Olaño Jr. (board member), Jusan Misolas (board member), Maffeth Opiana (board member)
• Absent: none
• Other attendees (remote): none
• Place: Online via a private Facebook group messenger
• Time: 5/12/18, 7:17 am - 5/13/18, 12:26 pm

Discussion

Results of Nomination

Through an online nomination by the elected members of the Board conducted from 5/10/18, 5:58 pm and concluded on 5/11/18, 4:04 pm, the results were as followed:

• For President: RAMON, IRVIN
• For Vice President: FROY
• For Secretary-General: FROY, JUSAN
• For Treasurer: MAFFETH
• For Auditor: STEVEN, JUSAN
• For PIO: JUSAN, MAFFETH, JOSEPH
• For Chairman: IRVIN, RAMON
• For Vice Chairman: JUSAN, FROY
• For Board Secretary: FROY

Results of Election

Through an online voting by the elected members of the Board conducted from 5/12/18, 7:17 am and concluded on 5/13/18, 12:26 pm, the results were as followed:

• President: IRVIN
• Vice President: FROY
• Secretary-General: JUSAN
• Treasurer: MAFFETH
• Auditor: STEVEN
• PIO: JUSAN
• Chairman: IRVIN
• Vice Chairman: JUSAN
• Board Secretary: FROY
• Board Members: RAMON, MAFFETH

Next meeting: not set

Approved Resolution

• Resolution 2018-1: Officers and Official Members