Wednesday, September 8, 2010

UB Annual Stockholders' Meeting 2010 set


The University of Bohol Stockholders' Meeting for year 2010 is set on September 25, 2010, Saturday, at the University of Bohol Instructional Media Center.

The following is the programme:

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 26, 2009
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 Financial Statement for the Fiscal Year Ending May 31, 2010.
B.10.Other matters

C. 11:00 A.M.
Election of the Board of Trustees for the Fiscal Year 2010-2011
C.1. Nomination, Voting, Canvassing

D. 11:30 A.M. Fellowship Lunch

E. 12:30 P.M.
E.1. Proclamation of the Newly Elected Members of the Board
E.2. Organizational Meeting of the newly elected Members of the Board

Contact Details:

(038) 412-3101, 412-3484; +639289429401
University of Bohol
Maria Clara Street, Tagbilaran City, Bohol, Philippines
Email: info@universityofbohol.com