The University of Bohol will hold its Annual Stockholders' Meeting on September 26, 2009 at the UB IMC.
UB stockholders are expected to attend this meeting which will have the following activities:
A. 8:00 A.M. - Registration
B. 10:00 A.M. - The Meeting will start
B.1. Prayer
B.2. Singing of the Anthems
B.3. Roll Call
B.4. Declaration of Quorum
B.5. Reading of the Minutes of the Regular Meeting held on
September 28, 2008
B.6. Matters arising from the Minutes
B.7. Report of the Chairman of the Board of Trustees
B.8. Report of the President
B.9. Report of the Treasurer
B.9.1. Audited Financila Statement for the
Fiscal Year Ending May 31, 2009
B.10.Other matters
C. 11:00 A.M.
Election of the Board of Trustees for the Fiscal Year 2009-2010
C.1. Nomination, Voting, Canvassing
D. 11:30 A.M. Fellowship Lunch
E. 12:30 P.M.
E.1. Proclamatin of the Newly Elected Members fo the Board
E.2. Organizational Meeting of the newly elected Members of the Board
Contact Details:
(038) 412-3101; 412-3484, +639289429401
Maria Clara St., Tagbilaran City 6300, Bohol, Philippines
Email: info@universityofbohol.com
Website: www.universityofbohol.com
