PhilWiki Community/Board Meeting Minutes/2021/December 11

Minutes of the Board Meeting on December 11, 2021 - 10:00 pm to 11:00 pm Philippine Time

Board Meeting

Present: Irvin Sto. Tomas (chair of meeting), Ralff Nestor Nacor (president), Leah Banastao (secretary), Joseph Ciudadano (auditor)

Absent: Cris Gomez, Steven Fung

Place: Facebook Messenger

Time: 10:00 pm to 11:00 pm Philippine Time

Agenda

1. Pending membership applications
2. Drafting of annual report based on the 2021 annual plan
3. Drafting of 2022 annual plan based on the Community survey

Discussion

• Membership applications from Herbert Kikoy, Ruel Sta. Ana, Jeffrey Altarez, and Bernardo Aguay Jr. are unanimously approved without any objection from the board members who are present.

• With a few more weeks left, Irvin reminded everyone about the annual report. With a few more weeks left before the end of 2021, he pointed out that some of the targets are still attainable.

• For the 2022 annual plan, the body agreed that only attainable goals should be included in each program: Advocacy, Diversity, Education, Outreach, GLAM, and Capacity Building. A follow up survey can be done and ask the members suggestions for next year's activities.

Approved Resolution

• Resolution: Membership Approval (12/11/2021)