New Board of Trustees meet to get things started

New BOT post election meeting 2

2017-2018 BOARD OF TRUSTEES
ORGANIZATIONAL MEETING
10 March 2017 • 6:00 PM • DBCAI Office

AGENDA

Call to Order
Opening Prayer

Adoption of the Agenda

President’s Time
Salesian Delegate’s Time

Finished Business
1. 2/26 Election

New Business
2. Selection of 3 Vice Presidents & Other Officers
3. Formation of Committees
4. Schedule of Monthly Board Meetings
5. Induction
6. Courtesy Calls (Rector, Provincial, etc.)
7. BDO Current Account #2318011823 Change of Signatories
8. Online Survey
9. Strategic Planning Session
10. Constitutional Commission
11. Website
12. DBTC Athletic Club Representatives
13. Lenten Recollection
14. Summer Fellowship
15. 37th DBAPNF National Convention (May 12-14, Victorias)
16. Founder’s Cup Basketball Tournament Playoffs
17. DB@202 Bowling Tournament
18. DB@202 Basketball Tournament
19. Mid-Year General Assembly

Other Matters
Adjournment
Closing Prayer

Positions to Fill

Executive positions:

  • VP for Corporate Affairs
  • VP for Professionals (Batches)
  • VP for Students (School-based)
  • Secretary
  • Treasuret
  • Auditor
  • Executive Director

Committees (1 Chair & 2 Members)

  • Ways & Means
  • Sports & Fellowship
  • Family & Spiritual Affairs
  • Community Outreach
  • Professional & Business Linkages
  • National & International Affairs
  • Integrated Media Communication
  • Awards & Recognition
  • Campus Organizing
  • 2018 Homecoming

New BOT post election meeting 3

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