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02 May 2nd Notice of LIPIEMCO General Assembly Meeting
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NOTICE OF THE 2022 ANNUAL GENERAL ASSEMBLY
(Second Notice of the Meeting)
May 02, 2022
Notice is hereby given to all members of the LIPI Employees Multipurpose Cooperative (LIPIEMCO), that the 2022 Annual General Assembly Meeting (AGM) will be on May 15, 2022, SUNDAY at 9:00AM on a Virtual Set-up/ Video conference through ZOOM Application.
For pre-registration, please click on the link https://forms.gle/ns4CvdiVaVpGDqzS6
Registration starts at 6:30 AM
- OPENING RITES
Philippine National Anthem
Coop Pledge
Opening Video
Opening Number
Introduction of BODs, Officer & Staff (video)’
Welcome Address
LIPIEMCO Awards & Recognition
Raffle
- BUSINESS MEETING
Roll Call
Call to order
Declaration of Quorum
Adoption of the Agenda
Consideration and approval of 2021 reports:
- Board of Directors
- GA Elected Committees (ACOM & ELECOM)
- Appointed Committees (CRECOM, EDCOM, MEDCON, ETHICS & GAD)
Presentation of the 2021 Audited Financial Statements
NEW BUSINESS
- Approval of the CDA reports (Performance and CAPR)
- Approval of the 2022 Plans & Budget
- Other Matters
Question and Answer
Adjournment
Details of the entire program shall be sent separately.
Best regards,
AUGIE MARIE INOC
Board Secretary
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