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

APPROVING THE RETIREMENT OF MS DIVINIA A NACARIO ON 31 AUGUST 2017

APPROVING THE SEPARATE ENGAGEMENT OF MATEO RAMOS CELESTINO LLONA & CO TO CONDUCT AN AUDIT OF THE FINANCIAL OPERATIONS OF PMAAAI

APPROVING THE BACKBLAZE SERVICES AS AN ONLINE BACKUP OF THE PMAAAI DATA BASE

ELECTING CAV JOSELITO B RAMOS ’88 AS DIRECTOR OF THE PMAAAI FOR AY 2017-19

ACCEPTING THE RESIGNATION OF DIR RAMON EVAN T. RUIZ FROM THE PMAAAI BOARD AY 2017-2018

ELECTING CAV MA VICTORIA BLANCAFLOR AGONCILLO ’97 AS DIRECTOR OF THE PMAAAI FOR AY 2017-18

APPROVING THE SALARY ADJUSTMENT OF THE PMAAAI EMPLOYEES EFFECTIVE 1 SEPTEMBER 2017

APPROVING THE ADOPTION OF THE EMPLOYEES PERFORMANCE MANAGEMENT SYSTEM (PMS)

APPROVING THE REGULARIZATION OF MS DIANA T SANTIAGO AS EXECUTIVE ASSISTANT EFFECTIVE 1 SEPTEMBER 2017

APPROVING THE ADOPTION OF THE EMPLOYEES JOB DESCRIPTION IN STANDARDIZED FORMAT

APPROVING THE PROVISION FOR IMPAIRMENT LOSS OF P6,143,059 (25%) ON THE INVESTMENT IN ACES AND THE P1,529,539 IMPAIRMENT LOSS ON THE INTEREST RECEIVABLES

ACKNOWLEDGING THE SUPPORT AND DONATION TO PMAAAI FROM THE CPNP, DGEN RONALD M DELA ROSA

APPROVING THE COMPANY ID FOR PMAAAI EMPLOYEES

APPROVING THE P5,000,000.00 SURPLUS FUNDS AS TIME DEPOSIT IN ACDI

APPROVING THE DESIGN OF THE COMPANY UNIFORM OF THE PMAAAI EMPLOYEES AND THE DISBURSEMENT OF P77,000.00

APPROVING THE INCENTIVE SYSTEM ON THE TOTAL MEMBERSHIP DUES ARREARS FOR ONE-TIME PAYMENT

APPROVING THE P400,000.00 BUDGET FOR THE CAVALIERS FAMILY SPORTS FESTIVAL AND THE DESIGN OF THE COMPANY SHIRT

APPROVING THE P165,000.00 BUDGET FOR THE UPGRADING OF THE DATA BASE PROGRAM OF THE ALUMNI DIRECTORY

DEFINING A JUNIOR AND SENIOR MEMBERS AMONG THE CHAPTER REPRESENTATIVES TO THE PMAAAI BOARD OF DIRECTORS

APPROVING THE REVISED JOB DESCRIPTION AND GRANT OF P5,000.00 ALLOWANCE PER ISSUE TO THE CAVALIER MAGAZINE EDITORIAL ASSISTANT

APPROVING THE PROCUREMENT OF A TANGIBLE BACK UP SYSTEM FOR THE ADDITIONAL STORAGE OF THE DATABASE

APPROVING THE P2,000,000.00 SURPLUS FUNDS AS TIME DEPOSIT IN ACDI

ACCEPTING THE RESIGNATION OF DIR RODOLFO C GARCIA FROM THE PMAAAI BOARD AY 2017-2018

ELECTING CAV RUFO L DE VEYRA '70 AS DIRECTOR OF THE PMAAAI FOR AY 2017-18

APPROVING THE DESIGNATION OF DIR RUFO L DE VEYRA AS THE CHAIRMAN FOR PROFESSIONALISM AND ETHICS COMMITTEE

AMENDING THE PMAAAI BYLAWS BY DELETING THE REFUNDABLE DEPOSIT AS A MODE OF PAYING MEMBERSHIP DUES

AMENDING THE PMAAAI BYLAWS BY CHANGING THE FISCAL YEAR OF THE ASSOCIATION

APPROVING THE REIMBURSEMENT OF RESEARCH ALLOWANCE AMOUNTING TO P5,000 INCURRED BY EACH DIRECTOR AND THE GRANT OF CASH GIFT OF P5,000 AND PERFORMANCE ENHANCEMENT INCENTIVE SYSTEM TO ONE-MONTH BASE PAY TO EACH EMPLOYEE

APPROVING THE REIMBURSEMENT OF RESEARCH ALLOWANCE AMOUNTING TO P5,000 INCURRED BY EACH DIRECTOR AND THE GRANT OF CASH GIFT OF P5,000 AND PERFORMANCE ENHANCEMENT INCENTIVE SYSTEM TO ONE-MONTH BASE PAY TO EACH EMPLOYEE

APPROVING THE P77,000 FINANCIAL SUPPORT TO THE PMA FOR THE REPLACEMENT OF THE FLAGS

LIFTING THE SUSPENSION OF THE ACCEPTANCE OF HONORARY MEMBERS TO THE ASSOCIATION

CONFERRING THE ASSOCIATION AWARDS FOR THE ASSOCIATION YEAR 2017-2018