MINUTES OF THE SPECIAL MEETING HELD ON OCTOBER 18, 2023 VIA ZOOM CONFERENCE I. CALL TO ORDER The meeting was called to order by the Local Chapter President, Daren Jane O. Cada at 9:00 PM. II. ROLL CALL Present: Daren Jane O. Cada Local Chapter President Ann Julyn B. Co Executive Vice President Joe V. Rivera Vice President for Academics April Gamayo Vice President for Non Academics Krisolito Donato Vice President for Audit Myvie Sumang Vice President for Finance Allexy Olat Vice President for Membership Dharlene Joy Dela Cruz Vice President for Communications Cristel Joy S. Asuncion Executive Secretary Mikaella Sadural Associate Secretary Hannah Balauag 4th Year Representative Diana Ramos 4th Year Representative Bernie Jos Bacsa 3rd Year Representative John Paul Caboteja 2nd Year Representative Roland Dumayas 2nd Year Representative Czyrine Alegre 1st Year Representative Riel Kate Dela Cruz 1st Year Representative Hezel Casiano Standing Committee for Graphics and Publication John Lloyd Ruiz Standing Committee for Graphics and Publication Mark Caparino Standing Committee for Graphics and Publication Jean Patrick B. Caboteja Standing Committee for Creative Contents and Marketing III. AGENDA 1. CABA Week Activities In preparation for the upcoming event, which is CABA Week, the body decided to discuss the requirements for participation in the program as well as the preparation for the contested activities. The fourth-year representative, who is also a CABA officer, Ms. Hannah Balauag, updated the members regarding the different events and activities that will be held on October 23– 28, 2023. A few days before the meeting, the local chapter president assigned the representatives for each year level to announce these activities to their fellow JPIAns in their respective group chats. The representatives listed the interested participants and updated the body that there are still no participants for the CABA vlog, slogan, and poster. While completing the names, the members asked questions about the criteria of the contested activities, as well as the mechanics, and the concerns were being answered by the CABA officers. Materials will be provided by the contestants, but the officers will help in providing them. After a few minutes, the participants have already been completed. Another contested activity is the booth competition, where each district has to build and design a booth in a designated area. The Executive Vice President, together with the Vice President for Academics and the fourth-year Representative, are the ones that will be assigned to the preparation of the booth. It was discussed that the concepts and materials should be finalized on or before Saturday. These include the budget proposal for the needed materials, the concepts in the design, and the marketing strategies to be executed in selling the products of the district. Some of the products to be sold are school supplies, bags, and stickers. The officers will gather the day before the actual event to design the booth and prepare the necessary requirements. Another highlight of the meeting was the assignment of heads per contested activity to oversee the event and make sure that the participants are well taken care of and will proceed to the contest properly prepared. It was also discussed that other information for each activity will be provided in the next few days to be updated on the changes in the program flow, mechanics, or criteria. 2. Attendance and Fines The local chapter president pointed out that attendance should be strictly monitored during the whole CABA week. Representatives per grade level should provide an attendance sheet and will strictly monitor the attendance of their classmates. There will be time in and time out, and the students that will not attend will have a fine of 20 pesos per attendance, but it should not exceed up to 50 pesos a day. IV. V. VI. OTHER MATTERS The upcoming event which is the Regional Accounting Quiz Showdown was also mentioned in the meeting. The interested participants will be informed about the flow of the program as well as the needed documents to be passed and the information about the coverage of the quiz. ANNOUNCEMENTS There were no announcements made. ADJOURNMENT The Meeting was adjourned at 11:05 PM. Prepared by: MIKAELLA C. SADURAL Associate Secretary Attested by: DAREN JANE O. CADA Local Chapter President Noted: ATTY. JIMMY I. PERU, MBM, MICB, CPA Local Chapter Lead Adviser ATTY. VEL JUNE C. DE LEON, CPA Local Chapter Co-Adviser