pmes orientation slides
TRANSCRIPT
-
8/9/2019 PMES Orientation Slides
1/26
Welcome
Pre-Membership Enrollment Seminar
(PMES)
BCHS/BCNHS GENERAL ALUMNI ASSN., INC.
7/10/2010
-
8/9/2019 PMES Orientation Slides
2/26
Introduction
August 11, 2008 Bacolod City High School/Bacolod CityNational High School General Alumni
Association, Inc. (BCHS/BCNHS GAAI) has
been registered with the Securities &
Exchange Commission (SEC)
Purpose:
To make the general alumni association relevant and effective in
the exercise of its MORALASCENDANCY to hermembers, a set
ofLAWS and RULESto follow hasbeen prepared for reference
and guidance of all itsmembers.
Eachmembershould be made aware ofthe ROLES,SITUATIONSANDEXPECTATIONS within the framework &
domain of our GeneralAlumniAssociation.
7/10/2010
-
8/9/2019 PMES Orientation Slides
3/26
POLICY STATEMENT
All BONAFIDE GRADUATES of BCHS/BCNHS from
1949 to yearsthereafter are members ofthe GeneralAlumni
Association, Inc.
The GENERAL MEMBERSHIP is classified into two (2)namely:
1. REGULAR MEMBERS entitled to all the RIGHTS&
BENEFITSthatthe association may provide
2. ASSOCIATE MEMBERS entitled onlyto some
and/or limited privilegesthat the association may convey. To
exercise the rights of a Regular Member, theymust apply for
Regular Membership
7/10/2010
-
8/9/2019 PMES Orientation Slides
4/26
STANDING POLICY:
ART. V (MEMBERS) of the BY-Laws provide: TheGAAI BOARD shall determine the qualifications of an
APPLICANT (Associate) formembership.
Sec 2 of the same states:
The members (regular) shall have the following rights:
a) To exercise the right to vote on all matters relating
to the affairs oftheAssociation;b) To be eligible to any elective or appointive office of
theAssociation;
7/10/2010
-
8/9/2019 PMES Orientation Slides
5/26
STANDING POLICY:
ART. V (MEMBERS) ofthe BY-Laws provide: cont.
c) To participate in all meetings& deliberations ofthe
Association;d) To avail of all the facilities oftheAssociation; and
e) To examine all the records orbooks oftheAssn.
duringbusinesshours
7/10/2010
-
8/9/2019 PMES Orientation Slides
6/26
STANDING POLICY:
ART. V (MEMBERS) ofthe BY-Laws provide cont.
Correspondingto such rights, the (regular)
members are also required to fulfill theirDuties and
Responsibilities as required in Sec 3 ofsameArticle
asstated:
a) To obey& comply withthe By-Laws, rules&
regulationsthatmaybe promulgated bytheAssn.
fromtime to timeb) To attend all the meetings oftheAssociation; and
c) To paymembership dues& other assessments of
theAssociation
7/10/2010
-
8/9/2019 PMES Orientation Slides
7/26
A. MEMBERSHIP ENROLMENT POLICY:
1. An applicant for regularmembership mustbe a bonafide graduate
of BCHS/BCNHS from 1949-yearsthereafter provided he/she is
not disqualified by law;
2. He/She must willfully apply formembership and shall pay an
ANNUAL MEMBERSHIPDUES of 120.00PHPupon submission
ofhis/her Membership application form.
3. Thathe/she must attend the PRE-MEMBERSHIPEDUCATION
SEMINAR (PMES) before the consideration and approval of
his/her application;
4. An ABSENTEE APPLICANT is allowed provided he/sheexpressly designate his/herPROXY by all forms ofNOTICEto
the Membership Committee now underthe advent ofthe present
technology provided thathis/her proxymustbe of legal age and
possesses no disqualification underthe law;
AS A MATTER OF POLICY
7/10/2010
-
8/9/2019 PMES Orientation Slides
8/26
A. MEMBERSHIP ENROLMENT POLICY:
5. That all those who failed to comply and/orto qualifybased on the
requirements are automatically considered asASSOCIATE
MEMBERS who maybe allowed bythe BOARDto avail some
privilegesbut notthe rightto vote, hold elected/appointed
positions and examine the records and books oftheASSN. It isunderstood howeverthatsuchPRIVILEGES can be REVOKED
at anytime bythe Board with or without cause and notice
6. An applicant whose application wasDISAPPROVED may
APPEALthe same to the GAA Board for reconsideration.An
appeal shall be in writing addressed to the SECRETARY whoshall include the same as part oftheAGENDA in the next regular
orspecial meeting ofthe GAA Board.
7/10/2010
-
8/9/2019 PMES Orientation Slides
9/26
B. CLUSTERING OF CLASS ASSOCIATIONS POLICY:
OBJECTIVES:
1) To generate quorum and favorable attendance duringmeetings
&membership activities;
2) To pinpoint responsibilities& effectively adopt programs&
policiesthat are relevant and inimical to the enhancement of
CLASSASSOCIATION in particular& GAA in general;3) To easily identify alumnus who are eligible & qualified for
Regular Membership andAwards/Commendationsthatthe
GAAmay convey; and
4) To minimize and control time, effort& expensesthatmaybe
incurred relative to the aforementioned activities.
7/10/2010
-
8/9/2019 PMES Orientation Slides
10/26
CLASS-YEARS CLUSTERS:
CLUSTER I 1949-1959
CLUSTER II 1960-1969
CLUSTER III 1970-1979
CLUSTER IV 1980-1989
CLUSTER V 1990-1999
CLUSTER VI 2000-2009
7/10/2010
-
8/9/2019 PMES Orientation Slides
11/26
The GAA President is vested by the BOARD with the authority to
appoint CLUSTER COORDINATORS to each cluster with preference toone who belong to the CLASS under/within said Cluster. However, if no
one is qualified or available from the Board, the President may designate
someone to act as such not necessarily that he/she belongs to the CLASS
under/within said cluster. In no case, that an Associate Member be
appointed as such.
The CLUSTER COORDINATORS are automatically members of
the PROGRAM & MEMBERSHIP COMMITTEE anent to its Regular
Membership Campaign. The President is vested with the powerto replace
or revoke the appointment of the Cluster Coordinator if necessary &
warranted.
From time to time, the Board may review, modify or amend theProvisions of the Policy as warranted in orderto make it relevant to the
changing needs and operations oftheAssociation.
7/10/2010
-
8/9/2019 PMES Orientation Slides
12/26
BCHS/BCNHS GENERAL ALUMNI ASSOCIATION, INC.
PROPOSED ORGANIZATIONAL STRUCTURE
GENERAL ASSEMBLY
(REGULAR MEMBERS)
BOARD OF DIRECTORS
-------------------------------------
COUNCIL OF LEADERS
EXECUTIVE COMMITTEE
FUNCTIONAL COMMITTEES
Program & Finance & Social Benefits & Scholarship Lay Leadership Advisory Audit &
Membership Investment Member Welfare & Education & Promotions Performance Review
ALUMNI CLASS-YEARS CLUSTERING
1949-1959 1960-1969 1970-1979 1980-1989 1990-1999 2000-2010
Regular & Regular & Regular & Regular & Regular & Regular &
Associate Associate Associate Associate Associate Associate
Members Members Members Members Members Members
ADMINISTRATIVE STAFF7/10/2010
-
8/9/2019 PMES Orientation Slides
13/26
COUNCIL OF LEADERS
COUNCIL OF LEADERS - comprising of ACTIVE
REGULAR MEMBERS and shall be made up of
CLASS designated representatives from ORGANIZEDCLASS ASSOCIATIONS and for those alumni class
not yet organized or pending organization, shall be
appointed by the GAAI President subject to the
approval of the Board. If necessary, each Class
Associations shall be represented in the COUNCIL.
7/10/2010
-
8/9/2019 PMES Orientation Slides
14/26
COUNCIL OF LEADERS
1. To attend and participate actively in all meetings and
deliberations of the Board if called but are NOT
ALLOWED to raise MOTIONS/RESULOTIONSAND/OR TO CAST THEIR VOTES ON ANY MATTER
FOR CONSIDERATION AS SUCH, BEING AN
EXCLUSIVE DOMAIN OF THE board.
The COUNCIL OF LEADERS who are known for their
leadership, active involvement in the affair s of the
association and has an expertise in their field of
endeavor shall have the following duties,
responsibilities and limitations:
7/10/2010
-
8/9/2019 PMES Orientation Slides
15/26
2. To serve for a term CO-TERMINUS with the Boardas provided in Art. III, Sec 4 of the By-Laws, the
river cannot rise above its source northe creation
can outlive the CREATOR;
3. While serving as such, they shall be entitled to all
the available benefits same as accorded to the
Board by virtue of their special or extra-ordinary
service rendered to theAssociation;
4. To assist the Board in the for mulation,
determination & implementation of policies,programs & projects that are inimical to the best
interest oftheAssociation;
7/10/2010
-
8/9/2019 PMES Orientation Slides
16/26
5. To set as Chairperson or member of any
committees, Cluster Groups orsubordinate bodies
as may be appointed by the President subject to
the approval ofthe board;
6. To recommend for approval/disapproval of theBoard of any application for membership in the
Association;
7. To inform and advice the Board orthe President on
urgent matters or problems affecting the affairs of
theAssociation; and
7/10/2010
-
8/9/2019 PMES Orientation Slides
17/26
7. To have the PRE-EMPTIVE right to be appointed
in the Board in case o f VACANCY and will serve for
an unexpired term until his/her successor shall
have been elected & qualified. However, for VALID
REASON, he/she can be replaced or removed bythe Board at any time within the term provided in
No. 2
7/10/2010
-
8/9/2019 PMES Orientation Slides
18/26
FUNCTIONAL COMMITTEESFUNCTIONAL COMMITTEES
A) EXECUTIVEEXECUTIVE COMMITTEECOMMITTEE-- Shall be composed of 7members with the President as Chairman & all committee
Chairmen as members. The GAAI Secretary shall act as the
Recording Secretary and ex-officio member. It shall act on
matters of GENER AL Administration at such time when the
Board is not in session & to report their actions to the Board at
its meeting; to decide on routine question of Administration
which the President &/orthe Committee members may referto
it for action and which do not involve alteration of Standing
policies and to recommend to the Board reforms & measureswhich may change/modify the policy(s) vested in it b y t he
Board orthe General Membership.
7/10/2010
-
8/9/2019 PMES Orientation Slides
19/26
FUNCTIONAL COMMITTEESFUNCTIONAL COMMITTEES cont.cont.
B) PROGRAMPROGRAM && MEMBERSHIPMEMBERSHIP COMMITTEECOMMITTEE --Shall for mulate plans & develop programs of activities in
pursuance of the objective of the Association. It may
recommend to the Board such matters of General policy as
may be called by the changing needs ofthe members and theCommittees. It shall also recommend to the Board criterion for
membership in the Association as well as the procedures in the
acceptance ofmembers; screen application formembership &
make proportionate recommendation to the Board, devise ways
of strengthening, increasing & assimilation of members & tointerpret the provisions ofthe By-Laws & the opportune rules &
regulations on Membership
7/10/2010
-
8/9/2019 PMES Orientation Slides
20/26
FUNCTIONAL COMMITTEESFUNCTIONAL COMMITTEES cont.cont.
C) FINANCEFINANCE && INVESTMENTINVESTMENT COMMITTEECOMMITTEE -- Shall devise ways& means of obtaining the necessary funds for the support and
maintenance ofthe operation, projects & activities ofthe Association.
It shall prepare & submit to the Board a written estimate of RECEIPTS
& EXPENDITURES ofthe Association from the ensuing year within anitemized list of expenses of the Association, that NO OBLIGATIONS
beyond the amount thus appropriated shall be incurred by any
Officers, members or Committees unless authorized by the Board.
Likewise, it shall formulate plans & programs for LIVELIHOOD &/or
ENTREPRENEURI AL undertakings to be adopted and Funds to be
INVEST
ED which is most beneficial to the members in particular andthe Association in general. In NO CASE that the FUNDS of the
Association shall be invested in any Livelihood Undertakings that are
NOT INCOME GENERATING & SELF-SUSTAINING.
7/10/2010
-
8/9/2019 PMES Orientation Slides
21/26
FUNCTIONAL COMMITTEESFUNCTIONAL COMMITTEES cont.cont.
D)D) SOCIALSOCIAL BENEFITSBENEFITS && MEMBERSHIPMEMBERSHIP WELFAREWELFARE
COMMITTEECOMMITTEE -- Shall recommend to the Board plans, programs& guidelines on matters covering economic & non-economic
assistance & grants to qualified members such as hospitalization,
accidents, burial, calamities, group insurance, legal, medical,
dental and others that are most beneficial forthe protection andrecovery of qualified member-beneficiaries. It shall also prepare
and adopt MICRO-FINANCE PROGRAMS EXCLUSIVELY
available to ACTIVE Regular Members with PRODUCT
COVERAGE as ff:
1. EDUCATIONAL LOAN to cover payment for enrolment,
tuition fees, acquisition of textbooks, uniforms and relatedschool projects & activities
2. HOUSEHOLD LOANS to cover payment for lights, water&
telephone bills, premises rental, repairs, complements &
improvements
7/10/2010
-
8/9/2019 PMES Orientation Slides
22/26
FUNCTIONAL COMMITTEESFUNCTIONAL COMMITTEES cont.cont.
D)D) SOCIALSOCIAL BENEFITSBENEFITS && MEMBERSHIPMEMBERSHIP WELFAREWELFARE
COMMITTEECOMMITTEE cont.
3. COMMODITY LOAN to cover payment/acquisition of cell
phones, appliances, furniture, fixtures & equipments that may
provide comfort, mobility & convenience to member-beneficiaries
4. HEALTH CARE LOANS to cover payment ofhospitalization,
burial, medical & dental treatment, consultations and
medicines; and
5. OTHER LOANS to cover payment of licenses, insurance,
taxes, per mits, legal or assessment fees and other financialneeds that may be recommended by the CREDIT
COMMITTEE.
7/10/2010
-
8/9/2019 PMES Orientation Slides
23/26
FUNCTIONAL COMMITTEESFUNCTIONAL COMMITTEES cont.cont.
E.E. SHOLARSHIPSHOLARSHIP && EDUCATIONEDUCATION COMMITTEECOMMITTEE.- shallrecommend to the Board plans, programs, criteria & guidelines in
extending scholarship grants & educational related assistance to
the deserving beneficiaries. It shall for mulate programs on
leadership & skills training development, seminars & symposiums
that can improve & enhance the socio-economic productivity of
the members. Funds generated thereto shall be placed on a
SPECIALACCOUNT and shall be used forthis PURPOSE ONLY.
7/10/2010
-
8/9/2019 PMES Orientation Slides
24/26
FUNCTIONAL COMMITTEESFUNCTIONAL COMMITTEES cont.cont.
F.F. LAYLAY LEADERSHIPLEADERSHIP && PROMOTIONPROMOTION COMMITTEECOMMITTEE.- shallrecommend to the Board a program & criteria of enlisting &
training lay leaders & benefactors b y giving them awards &
appreciation formeritorious involvement & valuable services they
rendered to the Association and due recognition to thosemembers and beneficiaries ofthe Association who by theirACTS
& DEEDS have excelled in their field of endeavor, profession and
community service that by reason thereto have given a favorable
image, attracts supporters & enhances the prestige and growth of
the Association. It shall likewise develop programs that will
promote the physical & mental fitness of the members throughsocial, cultural & sports activities that in the end will develop
closer camaraderie & rapport among them & t heir families,
respect forhuman dignity and observance ofthe GOLDEN RULE.
7/10/2010
-
8/9/2019 PMES Orientation Slides
25/26
FUNCTIONAL COMMITTEESFUNCTIONAL COMMITTEES cont.cont.
G.G. ADVISORY,ADVISORY, AUDITAUDIT && EPRFORMANCEEPRFORMANCE REIEWREIEW
COMMITTEECOMMITTEE.- shall recommend to the Board a system ofAccounting & Auditing of Books of Accounts and the
accountabilities of per sons tasked in approving, checking &
handling of funds, financial assistance, grants & accommodationsextended to beneficiaries, were expended in good use & for
specific purpose. It shall submit an independent periodic report to
the general membership on the par ticipation and involvement of
the officers, directors, council of leaders, committees, members,
nominees, administrative staff and those assigned or designated
with specific tasks and function on their respective performance &accomplishment for the APPRAISAL of the GENERAL
MEMBERSHIP.
7/10/2010
-
8/9/2019 PMES Orientation Slides
26/26
7/10/2010