Date: November 8, 2025
Time: 2:00PM to 5:00PM
Location: Metrotown Program Room – Burnaby Public Library, 6100 Willingdon Avenue, Burnaby, BC V5H 4N5
Required:
Jorge Ligason (President and Chairperson),
Rowena Rosales (VP Professional Development)
Ramon Salcedo (VP Membership)
Ernesto Ong (Treasurer)
Josephine Lagayan-Dereh (Board Member)
Mercedes Ortilla (Board Member)
Past Presidents
Committee Members
- Call to order
- Opening remarks by Chairperson
- Confirmation of quorum
- Agenda review and adjustments
- Review and approval of agenda
- Any adjustments or additions
- Approval of previous meeting minutes
- Review and approval of minutes
- Financial reports
- Q1 financial reports - financial results and position
- Previous business and action items
- 2025-2027 strategic goals and operating objectives/budgets
- Professional Development Committee
- Membership Committee
- Fellowship and Sports Committee
- IT and Social Media Committee
- Community Outreach Committee
- 2026 calendar of activities (based on goals and operating objectives above)
- 2025 Christmas Party
- UP scholarship funding
- Subsidies for community event tickets
- Insurance
- Newer business
- If anything, a board of director brings up
- Comments and announcements
- Board member comments
- Announcement from the Chairperson, Past Presidents, and Officers
- Adjournment
- Summary of decisions made
- Next meeting date and time
- Closing remarks by Chairperson