MINUTES: May 28, 2020

MINUTES
May 28, 2020

 

I.PRELIMINARIES:

A.   Call to Order. The interim Chairman, Commissioner Ramon M. Dela Cruz called the meeting to order at 10:05am on Thursday, May 28, 2020, via video conference.

B.   Roll Call. Commissioners present at the meeting were: Ramon M. Dela Cruz (Interim Chairman), Diego M. Songao (Interim Secretary), and Commissioners Edward C. Deleon Guerrero, Mariano Taitano, and Rafael S. Demapan.

C.   Adoption of Agenda. Commissioner Deleon Guerrero made a motion to adopt the agenda with an amendment to New Business Section C, adding into discussion the reaffirmation of Mr. Charlie 0. Atalig's previous appointment as the Acting Executive Director, seconded by Commissioner Taitano. The motion to adopt the agenda as amended was put to a vote and unanimously passed.

D.   Adoption of Minutes - February 27, 2020. Commissioner Songao moved to adopt the April 30, 2020 meeting minutes, seconded by Commissioner Deleon Guerrero. The motion was put to a vote and unanimously passed.