MINUTES: February 24, 2021

MINUTES
February 24, 2021

 

I. PRELIMINARIES:

A. Call to Order

Chairman Edward Deleon Guerrero called the meeting to order at 10:04 am on Wednesday, February 24, 2021 at the Commission's 2nd Floor Main Conference Room at the Springs Plaza in Gualo Rai, Saipan. The meeting was also on video conference.

B. Roll Call

Commissioners present at the meeting were: Edward Deleon Guerrero (Chairman), Rafael Demapan (Vice Chairman), Ramon Dela Cruz (Secretary), Mariano Taitano (Treasurer) and Diego Songao (Public Affairs).

C. Adoption of Agenda

Commissioner Dela Cruz made a motion to adopt the agenda with the following amendments:
• To correct 2020 to 2021 in item D, Adoption of the Minutes.
• To remove IPI and Ray Yumul under New Business A., and add "Submitted by IPI" at the end.
• To add item C. Approval of Commission Order No. 2021-001: "Authorizing the Executive Director to Require Employees to Provide Proof of Covid-19 Vaccination."
• To add item F. Consideration of Global Settlement Agreement in Enforcement Actions
20- 001 (consolidated) and 20-003 (consolidated) under New Business.

The motion was seconded by Vice Chairman Demapan, was put to a vote and unanimously approved. The agenda was adopted as amended.