MINUTES: November 24, 2021

MINUTES
November 24, 2021

 

I. PRELIMINARIES:

A. Call to Order

Chairman Edward Deleon Guerrero called the meeting to order at 10:02 am on Wednesday, November 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), and Mariano Taitano (Treasurer).

C. Adoption of Agenda

Commissioner Taitano made a motion to adopt the agenda as presented, seconded by Commissioner Dela Cruz. The motion was put to a vote and unanimously approved. The agenda was adopted.

D. Adoption of Minutes: October 28, 2021

Commissioner Dela Cruz made a motion to adopt the Minutes of meeting for October 28, 2021 as presented, seconded by Commissioner Taitano.

The Chairman stated that there are certain sections of the minutes that require follow up information and that he hopes that the Executive Director or a representative of IPI would be able to give the Commission an update on those pending matters.

The motion was put to a vote and unanimously approved. The Minutes of meeting for October 28, 2021 was adopted.