2011 R - 033 - PROVIDING ADDITIONAL FUNCTIONS TO THE EDUCATION AND TRAINING COMMITTEE

Excerpts from the Minutes of the Regular Meeting of the Board of Directors of the Olongapo City Government Employees Multi-Purpose Cooperative (OCGEMPC) Held on 22 July 2011 at the Board Room of the Subic Bay Water Regulatory Board, Subic Bay Freeport Zone

Resolution No. 2011-033 - PROVIDING ADDITIONAL FUNCTIONS TO THE EDUCATION
AND TRAINING COMMITTEE

Upon motion duly made and seconded, the members of the Board of Directors of the OCGEMPC in meeting assembled do hereby:

RESOLVE AS IT IS HEREBY RESOLVED, that the Education and Training Committee of the OCGEMPC be, as it is hereby renamed as the Education, Training and Membership Committee;

RESOLVED FURTHER that effective August 1, 2011, the Education, Training and Membership Committee be, as it is hereby given the following functions, in addition to those provided in the OCGEMPC By-Laws:

- Screen applications for membership and recommends the approval or disapproval of the same to the OCGEMPC Board of Directors;

- Recommends policies to the Board regarding membership qualifications, expansion, and other matters regarding membership in the cooperative.

Done this 22nd day of July 2011 at Subic Bay Freeport Zone, Philippines.