PHILIPPINE SOCIETY OF MECHANICAL ENGINEERS

INTEGRATED ASSOCIATION OF MECHANICAL ENGINEERS

PRC Accredited Integrated Professional Organization, Certificate No. AIPO-004

PSME National Office

Room 401, Don Lorenzo Bldg., 889 P. Paredes St., Sampaloc, Manila
Tel: (02) 736-2043 Telefax: (02) 493-4268 Cp No. 0917 8681700
Email: national@psme.org.ph Website: www.psme. rgo.ph

11th National Regular Board Meeting

November 19, 2017, Sunday, 9:00 AM
PSME ATC, Room 525, Don Lorenzo Bldg.
889 P. Paredes St., Sampaloc, Manila

AGENDA

1. Call to Order
2. Opening Rites
3. Opening Remarks
4. Determination of Quorum
5. Reading and Approval of Minutes of 10th Regular Meeting held on October 1, 2017 &
Minutes of 4th Special Board Meeting held on October 17, 2017
6. Approval of the remaining items in the Agenda
7. Business Arising from the Previous Meetings
8. Business Matters

8.1 Report on the 65th NatCon

8.2 Strategic Planning, Induction & Christmas Party
8th
8.3 MERC Updates, VP Middle East
8.4 BME Nomination
8.5 SEC updates
8.6 Paralegal Updates
8.7 Resetting of 12th Regular Board Meeting to Dec. 3, 2017

9. President’s Time
10. Report of the VPs
10.1 EVP
10.2 VP Internal
10.3 VP External
10.4 VP Technical
10.5 VP NCR
10.6 VP Luzon
10.7 VP Visayas
10.8 VP Mindanao
11. Treasurer’s Report
12. Other Matters
12.1 PDCB AND CPES MOA
12.2 CHTE Invitation

13. Reading of Correspondences

14. Adjournment

Attested by: Noted:

“ PSME: Advance Your Career,”

 PHILIPPINE SOCIETY OF MECHANICAL ENGINEERS
INTEGRATED ASSOCIATION OF MECHANICAL ENGINEERS
PRC Accredited Integrated Professional Organization, Certificate No. AIPO-004

PSME National Office

Room 401, Don Lorenzo Bldg., 889 P. Paredes St., Sampaloc, Manila
Tel: (02) 736-2043 Telefax: (02) 493-4268 Cp No. 0917 8681700
Email: national@psme.org.ph Website: www.psme. rgo.ph

JEFFREY F. SINGSON ROGELIO G. REYES

National Secretary National President

“ PSME: Advance Your Career,”