PhilWiki Community/Board Meeting Minutes/2019/March 3

March 3, 2019

• Present: Irvin Sto. Tomas, Froy Beraña, Maffeth Opiana, Joseph Ciudadano, Anthony Diaz
• Absent: Gil L. Gregorio
• Other attendees (remote): Steven Fung, Ramon Olaño Jr., Jusan Misolas, Cris Gomez, Harold Gomez, Ian Kenneth Orasa, Rodel Frias, John Paul Collantes
• Place: Caby's Cabana Restaurant, Elias Angeles Street, Naga City
• Time: 6:00 pm - 8:00 pm

Discussion

• PH-WC election
  • The board of trustees decided to hold its second general meeting on the 3rd day of March, 6:00 in the evening at Caby's Cabana Restaurant, Elias Angeles St., Naga City.
  • Only members can participate in the election. Remote or online attendance was encouraged among members who are not based in Naga City.
  • Thru secret voting, participants listed 5 names among each other. Steven, Ramon, Jusan, Cris, Harold, Kenneth, Rodel, and JP communicated their votes online and SMS.
  • When the voting closed, Irvin, Froy, Anthony, Maffeth, and Ramon received the 5 highest votes.
  • The election of officers was participated by the 5 elected trustees.

Next meeting: 3rd week of March, 2020

Approved Resolutions

• Resolution 2019-1: 2019-2020 Trustees and Officers