PhilWiki Community/Board Meeting Minutes/2021/December 11
Minutes of the Board Meeting on December 11, 2021 - 10:00 pm to 11:00 pm Philippine Time
Board Meeting
[edit]Present: Irvin Sto. Tomas (chair of meeting), Ralff Nestor Nacor (president), Leah Banastao (secretary), Joseph Ciudadano (auditor)
Absent: Cris Gomez, Steven Fung
Place: Facebook Messenger
Time: 10:00 pm to 11:00 pm Philippine Time
Agenda
[edit]- Pending membership applications
- Drafting of annual report based on the 2021 annual plan
- Drafting of 2022 annual plan based on the Community survey
Discussion
[edit]- Membership applications from Herbert Kikoy, Ruel Sta. Ana, Jeffrey Altarez, and Bernardo Aguay Jr. are unanimously approved without any objection from the board members who are present.
- With a few more weeks left, Irvin reminded everyone about the annual report. With a few more weeks left before the end of 2021, he pointed out that some of the targets are still attainable.
- For the 2022 annual plan, the body agreed that only attainable goals should be included in each program: Advocacy, Diversity, Education, Outreach, GLAM, and Capacity Building. A follow up survey can be done and ask the members suggestions for next year's activities.