30th general assembly
Casay National High School Multi-purpose Covered Court
Casay, Dalaguete, Cebu, Philippines
April 18, 2021, Sunday, at 1:00 to 4:00 P.M.
Casay, Dalaguete, Cebu, Philippines
April 18, 2021, Sunday, at 1:00 to 4:00 P.M.
Program proper
TEMA: “ SA panaghiusa padayong molig - on ug mulambo ang atong kooperatiba.”
Google Slides Presentations
PART I………. REGISTRATION (12:00-p.m.—1:00 P.M.)
PART2……… GENERAL ASSEMBLY PROPER
I. INVOCATION MRS. MARCIANA C. BECERIL, GAD COM MEMBER
II. PRAYER MRS. LEONIDESA R. BECERIL, GAD COM SECRETARY
III. PHIL. NATL ANTHEM SOUND SYSTEM
IV. WORDS OF WELCOME DIR. ARSULIN L. BEJAGAN, BOD CHAIRMAN
V. INSPIRATIONAL MESSAGE *HON. JOSEPH B. BELAMIA, BARANGAY CAPTAIN
CASAY , DALAGUE TE, CEBU
*MS. NORA P. PATRON, SUPERVISING OFFICER
COOPERATIVE DEVELOPMENT AUTHORITY
VI. GENERAL ASSEMBLY PROPER
1. Reading of the previous 2019 minutes MRS. IRENE B. ALBURO, SECRETARY
2. Election of CSMPC officers MRS. JOSEPHINE CAMINGAO, ELECOM CHAIRMAN
Setting of Guidelines MRS. MA. ELSIE B. CARTUCIA NO, ELECOM MEMBER
Election Committee
Election of 3 BODs , 3 ELECOM, 3 AICOM
Appoint: 3 CRECOM, 3 ETHICS COM, 3 CON/MED COM, & 3 GAD COM
3. Speeches / Oath Taking of New Elected BOD, ELECOM, AICOM AND APPOINTED CRECOM, ETHICS COM, CON/MED COM & GAD COM
4. Updates of the CSMPC members DIR RICARDO B. BELAMIA
New
Deceased
Withdraw ( Consumer and Lending)
PMES
5. Updates of the Management Staff / Sales Force
6. Recognizing and Awarding of CSMPC Top 30 Investors and Top 30 Patronizers sa Consumers sa 2 ka coop (Dakung Balas ug Angas)
7. Recognizing and Awarding of CSMPC Top 10 Investors ug Top 10 Patroizers sa Lending
8. Reporting in the Book of Accounts by: MRS. MYRLINDA P. PAGULA, Bookkeeper
Credit Committee's Reports by: MRS. HELEN H. PAZ, CreCom Chair
Audit/Inventory Committee's Reports by MRS. SESENIA E. CADILE, AICom Chair
Lending Annual Reports by: MRS. LUCIA R. BALAZO, Loan Clerk
Pig Fattening's Reports by: MRS. HELEN A. ROSALES, Treasurer
Operation and Management's Reports by: MR. PEDRO LUMAYAG JR., Manager
Board of Directors' Reports by: DIR. ARSULIN L. BEJAGAN, BOD Chairman
Approval of the 2019—2020 Annual Development Plan
Approval of the 2021 Annual Plan and Budget
Approval of the External Auditor
Approval of the new and or amended Policies and Resolutions
9. Open Forum to be facilitated by: DIR RICARDO B. BELAMIA & DIR BARTOLOME M. CARILIMDILIMAN
10. Announcement to be delivered by: DIR ARSULIN B. BEJAGAN
11. Distribution of Giveaways to be distributed by authorized officers
12. Adjournment to be implemented by: DIR ARSULIN B. BEJAGAN, BOD Chair
Emcees: Dir George P. Lumayag
Dir. Mildred C. Ratunil
Google Slides Presentations
PART I………. REGISTRATION (12:00-p.m.—1:00 P.M.)
PART2……… GENERAL ASSEMBLY PROPER
I. INVOCATION MRS. MARCIANA C. BECERIL, GAD COM MEMBER
II. PRAYER MRS. LEONIDESA R. BECERIL, GAD COM SECRETARY
III. PHIL. NATL ANTHEM SOUND SYSTEM
IV. WORDS OF WELCOME DIR. ARSULIN L. BEJAGAN, BOD CHAIRMAN
V. INSPIRATIONAL MESSAGE *HON. JOSEPH B. BELAMIA, BARANGAY CAPTAIN
CASAY , DALAGUE TE, CEBU
*MS. NORA P. PATRON, SUPERVISING OFFICER
COOPERATIVE DEVELOPMENT AUTHORITY
VI. GENERAL ASSEMBLY PROPER
1. Reading of the previous 2019 minutes MRS. IRENE B. ALBURO, SECRETARY
2. Election of CSMPC officers MRS. JOSEPHINE CAMINGAO, ELECOM CHAIRMAN
Setting of Guidelines MRS. MA. ELSIE B. CARTUCIA NO, ELECOM MEMBER
Election Committee
Election of 3 BODs , 3 ELECOM, 3 AICOM
Appoint: 3 CRECOM, 3 ETHICS COM, 3 CON/MED COM, & 3 GAD COM
3. Speeches / Oath Taking of New Elected BOD, ELECOM, AICOM AND APPOINTED CRECOM, ETHICS COM, CON/MED COM & GAD COM
4. Updates of the CSMPC members DIR RICARDO B. BELAMIA
New
Deceased
Withdraw ( Consumer and Lending)
PMES
5. Updates of the Management Staff / Sales Force
6. Recognizing and Awarding of CSMPC Top 30 Investors and Top 30 Patronizers sa Consumers sa 2 ka coop (Dakung Balas ug Angas)
7. Recognizing and Awarding of CSMPC Top 10 Investors ug Top 10 Patroizers sa Lending
8. Reporting in the Book of Accounts by: MRS. MYRLINDA P. PAGULA, Bookkeeper
Credit Committee's Reports by: MRS. HELEN H. PAZ, CreCom Chair
Audit/Inventory Committee's Reports by MRS. SESENIA E. CADILE, AICom Chair
Lending Annual Reports by: MRS. LUCIA R. BALAZO, Loan Clerk
Pig Fattening's Reports by: MRS. HELEN A. ROSALES, Treasurer
Operation and Management's Reports by: MR. PEDRO LUMAYAG JR., Manager
Board of Directors' Reports by: DIR. ARSULIN L. BEJAGAN, BOD Chairman
Approval of the 2019—2020 Annual Development Plan
Approval of the 2021 Annual Plan and Budget
Approval of the External Auditor
Approval of the new and or amended Policies and Resolutions
9. Open Forum to be facilitated by: DIR RICARDO B. BELAMIA & DIR BARTOLOME M. CARILIMDILIMAN
10. Announcement to be delivered by: DIR ARSULIN B. BEJAGAN
11. Distribution of Giveaways to be distributed by authorized officers
12. Adjournment to be implemented by: DIR ARSULIN B. BEJAGAN, BOD Chair
Emcees: Dir George P. Lumayag
Dir. Mildred C. Ratunil
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