meeting 1: 29-3-2000
FILMON
- General Meeting
DATE:
15 03 2000
TIME:
1:00pm
PLACE:
Main Dining Room (Union Building)
ATTENDENCE:
Jesse
De Leon (President and Chair),
Peter
Vela (Vice President),
Charisse
Aranguren (Treasurer),
Sharon
Unabia (minutes),
Romila
Devi,
Ivy
Lugtu (Assistant Treasurer),
Placid
Jayasuriya,
Renier
Reyes,
Sheryll-Ann
Quitaleg (Assistant Secretary),
Jenny
Duong,
Pierre
Marcelino
Ray
Misa
Phanhuma
Kol
ELECTION
OF OFFICE BEARERS:
President:
Nominations:
Jesse
De Leon
Nominated by: Peter Vela
Seconded by: Renier Reyes
Jesse
De Leon declared elected unopposed
Vice
President:
Peter
Vela
Nominated by: Jesse De Leon
Seconded by: Sheryll-Ann Quitaleg
Peter
Vela declared elected unopposed
Treasurer:
Charisse
Aranguren
Nominated by: Jesse De Leon
Seconded by: Sharon Unabia
Charisse
Aranguren declared elected unopposed
Assistant
Treasurer:
Ivy
Lugtu
Nominated by: Peter Vela
Seconded by: Jenny Duong
Ivy
Lugtu declared elected unopposed
Secretary:
Sharon
Unabia
Nominated by: Jenny Duong
Seconded by: Romila Devi
Sharon
Unabia declared elected unopposed
Assistant
Secretary:
Sheryll-Ann
Quitaleg Nominated
by: Peter Vela
Seconded by: Ray Masa
Sheryll-Ann
Quitaleg declared elected unopposed
Webmasters:
Peter
Vela and Renier Reyes
Nominated by: Jesse De Leon and Peter Vela
Peter
vela and Renier Reyes both declared elected unopposed
CORRESPONDENCE
IN
The
Secretary reported that there was going to be a C&S council meeting for
Thursday 16th March @1:00pm in R4 and the club must be represented
either by one of the office bearers or a nominated delegate.
If no one could attend, a "council/AGM Apologies" form needed
to be completed.
Moved
from the chair:
That
the President and the Treasurer would attend the C&S meeting.
®
Carried Unanimously
PROPOSALS
(GENERAL)
Charisse
proposed a movie day/night excursion. Tickets
would be free, people should bring money for their munchies and transport
would be the responsibility of each individual.
Peter
Vela proposed to make a web page for Filmon with Romel.
It
was moved
"That
a Filmon web page would be setup by Peter Vela and Romel Nadong"
Moved:
Peter Vela
Seconded: Jesse De Leon
PRESIDENT'S
REPORT
Jesse
reported that being an official club for several years, Filmon needed to boost
its image - increase promotion of the club.
It
was moved
"That
a poster (by Jesse), and pamphlets (by Sharon) with contact numbers of the
office bearers, would be designed to promote the club.
When completed, they would be posted up on the wall in the designated
area for Filmon".
Moved:
Renier Reyes
Seconded: Ivy Lugtu
In
addition, 2 public relations officers need to be appointed – ways to get
members more involved in the club’s activities.
TREASURER'S
REPORT
Charisse
reported that we have received $160 for registration.
Proposal of changing membership fees is required.
Suggestions:
free -
since there were sufficient funds in the club account
‘Gold dollar' membership
Motion
to be put forward in next meeting.
DATE
OF NEXT MEETING