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2017 Board Resolutions 

Designating the check signatories of the PMAAAI for AY 2016-2017

REAPPOINTMENT OF DIR FREDELINO S BAUTISTA AS EDITOR - IN - CHIEF OF THE CAVALIER MAGAZINE AND DIR FERDINAN B PICAR AS IT ADMINISTRATOR FOR AY 2017-18

AUTHORIZING THE PMAAAI ACCOUNTANT TO TRANSACT AND SIGN DOCUMENTS PERTAINING TO THE APPLICATION TO DBP eGov IN COMPLIANCE WITH PAG-IBIG FUND CIRCULAR NO. 355

ADOPTING A POLICY ON RECALL OF ANY OF THE ASSOCIATION AWARDS UNDER CERTAIN CONDITIONS

INCREASING THE AMOUNTS OF REFUNDABLE DEPOSIT AND NON-REFUNDABLE DUES OF REGULAR MEMBERS OF THE ASSOCIATION

APPOINTING CAV DIOSDADO M DOMINGO ’77 AS PMAAAI EXECUTIVE DIRECTOR

PRESCRIBING THE USE OF THE CORRECT TITLE OF THE CAVALIER PRAYER

RE-ENACTING THE PMAAAI BUDGET OF AY 2016-17 FOR AY 2017-18 UNTIL SUCH TIME THAT A NEW BUDGET IS PREPARED AND APPROVED

ACCEPTING THE RESIGNATION OF DIR ROLANDO D LEGASPI FROM THE PMAAAI BOARD AND ELECTING CAV LEOPOLDO V LAROYA AS REPLACEMENT

ACCEPTING THE RESIGNATION OF DIR ERICK A KAGAOAN FROM THE PMAAAI BOARD AY 2017-2018

APPROVING TO RENEW THE ENGAGEMENT OF MATEO RAMOS CELESTINO LLONA & CO AS THE EXTERNAL AUDITOR OF THE PMAAAI FOR THE FISCAL YEAR 2016-2017

APPROVING THE ROLL OVER OF INVESTMENT IN THE AMOUNT OF P2,142,083.33 AS APPROVING THE ROLL OVER OF INVESTMENT IN THE AMOUNT OF P2,142,083.33 AS TIME DEPOSIT IN AMWSLAI AT 6% PER ANNUM DEPOSIT IN AMWSLAI AT 6% PER ANNUM

PRESCRIBING POLICIES ON CONDUCT OF BOARD, EXECOM AND COMMITTEE MEETINGS AND GRANT OF TRANSPORTATION ALLOWANCE

ELECTING CAV ADELUIS S BORDADO ’88 AS DIRECTOR OF THE PMAAAI FOR AY 2017-18

AMENDING FURTHER THE GUIFELINES ON MEDICAL ASSISTANCE

APPROVING THE RELEASE OF THE WHOLE 13TH MONTH PAY OF THE PMAAAI EMPLOYEES

ALLOCATING THE AMOUNT OF P500,000.00 OUT OF THE PROCEEDS OF THE CHAPTER LEGS OF BATTLE OF CLASSES GOLF TOURNAMENT SERIES FOR THE AFP MILITARY CASUALTIES IN MARAWI CITY

INCREASING THE AMOUNT OF MUTUAL RELIEF (ABULOY) BEING GIVEN TO THE FAMILY OF A DECEASED MEMBER IN GOOD STANDING FROM P50,000.00 TO P60,000.00 AND FROM P5,000.00 TO P10,000.00 TO THE FAMILY OF A DECEASED MEMBER NOT IN GOOD STANDING

APPROVING THE P4,000,000.00 SURPLUS FUNDS AS TIME DEPOSIT IN ACDI

APPROVING THE PROBATIONARY APPOINTMENT OF MS DIANA T SANTIAGO EFFECTIVE 01 JULY 2017

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