02 May 2nd Notice of LIPIEMCO General Assembly Meeting

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NOTICE OF THE 2022 ANNUAL GENERAL ASSEMBLY

(Second Notice of the Meeting)

May 02, 2022

Notice is hereby given to all members of the LIPI Employees Multipurpose Cooperative (LIPIEMCO), that the 2022 Annual General Assembly Meeting (AGM) will be on May 15, 2022, SUNDAY at 9:00AM on a Virtual Set-up/ Video conference through ZOOM Application.

For pre-registration, please click on the link https://forms.gle/ns4CvdiVaVpGDqzS6

Registration starts at 6:30 AM

1. OPENING RITES

Philippine National Anthem

Coop Pledge

Opening Video

Opening Number

Introduction of BODs, Officer & Staff (video)’

Welcome Address

LIPIEMCO Awards & Recognition

Raffle

1. BUSINESS MEETING

Roll Call

Call to order

Declaration of Quorum

Adoption of the Agenda

Consideration and approval of 2021 reports:

1. Board of Directors
2. GA Elected Committees (ACOM & ELECOM)
3. Appointed Committees (CRECOM, EDCOM, MEDCON, ETHICS & GAD)

Presentation of the 2021 Audited Financial Statements

NEW BUSINESS

1. Approval of the CDA reports (Performance and CAPR)
2. Approval of the 2022 Plans & Budget
3. Other Matters

Question and Answer

Adjournment

Details of the entire program shall be sent separately.

Best regards,

AUGIE MARIE INOC

Board Secretary

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