MINUTES
OF THE MEETING
20 January 2003
Lutong Macau Restaurant
Makati, Philippines
Attendees:
Those who made it:
Leah Espino-Ponio
Leonor Rivera-Piguing
Fr. Erick Y. Santos
Dra. Ching Cabildo-Albornoz
Dodie Morales
Dolly Cruz-Ramos
Perlie G. Gonzales
Olive Griarte-Seña
Edmon Liao
Ronnel S. Samson
Ramon L. Yap
Nelson T. Ceña
Ma. Evelyn Alcaraz-Muallil
Ellen Directo-Fabie
Ma. Edna Adriano-Gilera
Jesie Gueverra-Moran
Rosalinda Corpuz-Valdez
Those did not make it:
Rosanto G. Misa
Marilou Cruz-Santos
Rey Medenilla
Jennie Jaymailin-Isidro

The meeting proper started at exactly 8:10
p.m. last night after the sumptuous dinner hosted by the ever kind
and generous, Fr. Erick.

He started the meeting by refreshing
us of what has been discussed and agreed upon during the last meeting.
The following were taken up:
1. RONNEL SAMSON (Special Science Group)
has been elected and has accepted his post as the Chairman of the THS Batch
'78 Silver Jubilee Homecoming. He presided the said meeting.
NELSON CEÑA remains as the Vice Chair with PERLIE as secretary,
EDMON LIAO as Finance Officer and LEONOR RIVERA PIGUING as Auditor.

2. The following will
be some of the activities during the Homecoming Week: Medical Outreach
for the poor people of Tondo on August 2 or 3; an out-of-town excursion
for those coming from abroad; Balikbayan Night (Barrio Fiesta) to
be hosted by Fr. Erick’s parish and school and the Homecoming Night on
August 9 at Torres High School.
3. There will be a Family Day
for the Manila Group to be held on April 26. It will be a full day
of fun and bonding among our families to be highlighted by the Grand Bingo
in the afternoon.

4. THS Batch '78 will be officially
incorporated and registered with the Securities and Exchange Commission.
There will be a total of Fifteen (15) Incorporators and Eight (8) Board
of Trustees.
5. A new committe on communication
was formed to be headed by Evelyn Alcaraz Muallil, Jenny Jaymalin Isidro
and Ramon L. Yap (Philippines), Val Buzon (for Canada) and Rey Bisda
(for USA). Said committee is also part of the Secretariat Group.

6. Ronnel will preside on two core group
meetings every month and vowed to attend and oversee the different committee
meetings and get from each group their commitments to work and finalize
the activities assigned.
7. Two new members of the Core Group came:
PEACHY CORPUZ VALDEZ (Special Science) and Ramon Yap (Science Group).

8. Fundings
- Ching will submit a sample of the ticket
for the Bingo Sosyal to Fr. Erick for approval and printing; Ronnel will
design the official logo for it. (Bingo (more entertaining) won over
the raffling of tickets thru a votation made by all the members of the
core group.)
- Sales target will have to be determined
in the next core group meeting

- Legalities on Bingo games were also taken
up
- Fr. Erick will talk to his friend, Ai-Ai
Delas Alas again regarding the concert. (The previous arrangement
with her was to serve as a back-up artist only for the Side A Band).
According to Fr. Erick, if the concert will be for Ai-Ai alone, the group
will have to talk to her two (2) managers (Bancom) and a manager from the
church (siya daw, yun!).
- Perlie will coordinate with Philip Mangay
re: arrangement with Joey G of the Side A Band
9. Leah reiterated the need for the batch
to have a marketing arm for the proposed projects. Brief discussions
on this will be in the next core meeting.
10. The batch has an initial cash fund
of P19,000.00. Edmon, being the Finance Officer was tasked to inquire
about the bank’s requirements for the opening of a current account for
the association. Signatory A includes Edmon Liao and Ronnel Samson
while Nelson Ceña and Ching Albornoz were designated as the Signatory
B. The group agreed to open an account with RCBC.
11. A project committee will be formed
and discussed in the next meeting also. Proposed additional fund
raising projects include ball room dancing, special bingo and cross-over
(?).

The next core meeting has been scheduled
on February 3, 2003, same time. Venue will be announced.
As there is nothing more to discuss, the
meeting adjourned at 10:30 p.m.
Prepared and submitted by:
PERLIE G. GONZALES
Dodie, Dolly, Olive & Nelson
More power to the Core Group!!!
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