Events

 
    print the page

Welcome Dinner for Consul General Maria Andrelita S. Austria & AGM

Wednesday, August 22, 2018 5:20 PM - 8:30 PM
Baccarat Room , Hilton Vancouver Metrotown Hotel
6083 McKay Avenue, Burnaby, V5H 2W7
map

Program

August 22, 2018
5:20 - 8:30 pm

Baccarat Room Hilton Vancouver Metrotown Hotel
6083 McKay Avenue, Burnaby, V5H 2W7

 Part I: Welcome Dinner for Consul General Maria Andrelita S. Austria

5:20 pm ……………………… Registration & Networking
5:30 pm ……………………… PROGRAM Proper : MC – Dodie Lucas

  1. O Canada & Bayang Magiliw ………………… Tess Ireneo-Manalo, PCTC Vice Chair
  2. Welcome Remarks ……………………..……….. Mercedes Wong, PCTC Chair
  3. Introduction of Guest of Honour ………….. Tess Ireneo-Manalo, PCTC Vice-Chair
  4. Message ………………………………………………. Consul General Maria Andrelita S. Austria
  5. Pledge of Support ………………………………… Mary Anne Burog, PCTC Treasurer
  6. Closing Remarks ………………………………….. Irv Hildebrand, PCTC Board Secretary

6:10 pm ……………………… Dinner & Networking

Part II: Annual General Meeting of PCTC Members

7:00 pm ……………………… Call to Order & Determination of Quorum

7:05 pm ……………………… Approval of Agenda

7:10 pm ……………………… Approval of Minutes

  1. August , 2017 AGM
  2. September, 2017 Special GM

7:15 pm ……………………… Presentations

  1. Consideration of President’s Report
  2. Consideration of Treasurer’s Report
  3. Ratification Board Resolution on “By-laws change on the terms of office of the Board of Directors”

7:55 pm ………………………. Election of Board Members

Nominations & Elections Committee
Chair: Atty. Vic Asuncion
Members: Cholo Insua  and Laarni Liwanag

8:30 pm …………………………. Adjournment

Dear Members,
Please take notice that the Annual General Meeting of the Members of the PCTC will be held on Wednesday, August 22, 2018, at the Hilton Vancouver Metrotown Hotel starting at 7:00 pm for the following purposes:

  • To receive and act upon the Report of the President;
  • To receive and act upon the Report of the Treasurer;
  • To elect the nine (9) members of the Board of Directors for the fiscal year 2018 to 2019;
  • To discuss the proposal of the 2017-2018 Board on “Succession Planning” and
  • To transact such other business as may properly come before the meeting.
 
Member - AGM Only $0.00
Member - Welcome Dinner & AGM $0.00
Non-Member - Welcome Dinner $55.00