English18 Minutes Memo
M & J Bakery Meeting – February 25, 2015
Meeting was called to order at 1:00 p.m. at the Function Hall by President Mckinley Jalbuna
Members Present: Members not present:
President Mckinley Jalbuna (none)
Ryle Angelo Magallanes
Roneil Baculio
Christian Micu
Christian Rodas
Rayland Aboc
Aldren Dacillo
Dax Ysraele Palacio
Approval of Minutes
Motion: To approve the agenda for February 25, 2015
Vote: Unanimous approval
Resolved: Minutes from the meeting on February 25, 2015 approved without modification
Business
Motion from Aldren Dacillo: To establish a store near Xavier University.
Vote: Motion disapproved – Two in favor, four opposed, two abstained.
Amendment: The Association agreed to establish a store at Grand Central.
Motion from Christian Micu: Use committee funds to train inexperienced personnel.
Vote: Motion approved unanimously.
Resolved: That to use committee funds to train an inexperienced personnel.
Motion from Roneil Baculio: Accept Floriole’s written proposal to be an investor of Shirogi.
Vote: Motion approved – six in favor, one opposed.
Resolved: That the Association accept Floriole’s written proposal to invest Shirogi.
Meeting adjourned at 6:30 p.m.
Minutes submitted by Secretary, Ryle Angelo Magallanes
Memorandum
Date: February 23, 2015
To: Members of the Board
From: President
Subject: Business proposal for additional branches of Shirogi Pandesal
Our business is starting to grow and we need to expand our business in large areas especially in public places. There are investors that want to franchise our Shirogi business since it is in demand to the public people. Be advised that a meeting of the Board will be held on Thursday, February 25, 2015 at 1:00 p.m. in the Function Hall.
The agenda is as follows:
1. New investors
2. Establishment of a new store
3. Training of personnel
Thank you.
Mckinley
Meeting was called to order at 1:00 p.m. at the Function Hall by President Mckinley Jalbuna
Members Present: Members not present:
President Mckinley Jalbuna (none)
Ryle Angelo Magallanes
Roneil Baculio
Christian Micu
Christian Rodas
Rayland Aboc
Aldren Dacillo
Dax Ysraele Palacio
Approval of Minutes
Motion: To approve the agenda for February 25, 2015
Vote: Unanimous approval
Resolved: Minutes from the meeting on February 25, 2015 approved without modification
Business
Motion from Aldren Dacillo: To establish a store near Xavier University.
Vote: Motion disapproved – Two in favor, four opposed, two abstained.
Amendment: The Association agreed to establish a store at Grand Central.
Motion from Christian Micu: Use committee funds to train inexperienced personnel.
Vote: Motion approved unanimously.
Resolved: That to use committee funds to train an inexperienced personnel.
Motion from Roneil Baculio: Accept Floriole’s written proposal to be an investor of Shirogi.
Vote: Motion approved – six in favor, one opposed.
Resolved: That the Association accept Floriole’s written proposal to invest Shirogi.
Meeting adjourned at 6:30 p.m.
Minutes submitted by Secretary, Ryle Angelo Magallanes
Memorandum
Date: February 23, 2015
To: Members of the Board
From: President
Subject: Business proposal for additional branches of Shirogi Pandesal
Our business is starting to grow and we need to expand our business in large areas especially in public places. There are investors that want to franchise our Shirogi business since it is in demand to the public people. Be advised that a meeting of the Board will be held on Thursday, February 25, 2015 at 1:00 p.m. in the Function Hall.
The agenda is as follows:
1. New investors
2. Establishment of a new store
3. Training of personnel
Thank you.
Mckinley