2. BOARD RESOLUTION NO. 19-02

ACCEPTING THE RESIGNATION OF DIR JAIME S DELOS SANTOS AND DIR EDUARDO D FABRICANTE FROM THE PMAAAI BOARD

3. BOARD RESOLUTION NO. 19-03

ELECTING CAV ALEJANDRO T FLORES JR ‘72 AND CAV OSCAR C ENDONA JR ‘90 AS DIRECTOR OF THE PMAAAI FOR AY 2019-20

4. BOARD RESOLUTION NO. 19-04

APPROVING THE DESIGNATION OF CAV RAYMOND DEREK P CARBONELL AS THE FUND MANAGER OF THE PMAAAI FOR AY 2019-20

5. BOARD RESOLUTION NO. 19-05

APPROVING THE AMOUNT OF P125,000 FOR THE PURCHASE OF SERVER SYSTEM AND OTHER IT REQUIREMENTS

6. BOARD RESOLUTION NO. 19-06

APPROVING THE REAPPOINTMENT OF MS DIVINIA NACARIO AS EDITORIAL ASSISTANT AND THE APPOINTMENT OF CAV FACUNDO O PALAFOX IV AS THE NEW EDITOR-IN-CHIEF OF THE CAVALIER MAGAZINE

7. BOARD RESOLUTION NO. 19-07

ACCEPTING THE RESIGNATION OF DIR CARLO V LAGASCA ‘91 FROM THE PMAAAI BOARD

8. BOARD RESOLUTION NO. 19-08

ENDORSING THE LETTER OF DOTR SECRETARY TUGADE TO THE SECRETARY OF NATIONAL DEFENSE REGARDING THE DESIRE OF THE PHILIPPINE COAST GUARD TO ALLOCATE QUOTA FOR THEM FROM THE PMA GRADUATES

9. BOARD RESOLUTION NO. 19-09

APPROVING THE DESIGNATION OF CAV NOEL J DETOYATO ’90 AS THE SPOKESPERSON OF THE PMAAAI FOR AY 2019-20

10. BOARD RESOLUTION NO. 19-10

APPROVING THE GRANT OF FULL AUTHORITY TO THE CRIMINAL INVESTIGATION AND DETECTION GROUP (CIDG) OF THE PHILIPPINE NATIONAL POLICE TO CONDUCT INVESTIGATION ON THE SOURED INVESTMENT OF PMAAAI WITH THE AVIATION COOPERATIVE FOR ENHANCED SERVICES (ACES) AND TO SUBMIT RESULTS OF SUCH INVESTIGATION TO THE PMAAAI BOARD

11. BOARD RESOLUTION NO. 19-11

AUTHORIZING THE PRESIDENT TO APPLY FOR ACCREDITATION OF PMAAAI WITH THE DEPARTMENT OF SOCIAL WELFARE AND DEVELOPMENT (DSWD) AND WITH THE PHILIPPINE COUNCIL FOR NGO CERTIFICATION (PCNC) AS CIVIL SOCIETY ORGANIZATION (CSO), AND TO APPLY FOR DONEE INSTITUTION STATUS WITH THE DEPARTMENT OF FINANCE AND BUREAU OF INTERNAL REVENUE (DOF-BIR) AND TO REPRESENT THE ASSOCIATION IN ALL ACTIVITIES RELATED HERETO

12. BOARD RESOLUTION NO. 19-12

APPROVING THE QUARTERLY PUBLICATION OF PMAAAI CAVALIER MAGAZINE

13. BOARD RESOLUTION NO. 19-13

APPOINTING CAV JAIME S DELOS SANTOS AS CHAIRMAN OF THE BYLAWS AMENDMENTS COMMITTEE

14. BOARD RESOLUTION NO. 19-14

INCREASING THE TRANSPORTATION ALLOWANCE OF CAV DOMINGO M PEQUIRAS ’77 AS PMAAAI EXECUTIVE DIRECTOR FROM P5,000.00 to P10,000.00

15. BOARD RESOLUTION NO. 19-15

DECLARING NEWS ANCHOR AND BROADCASTER ERWIN T TULFO AS PERSONA NON GRATA TO PHILIPPINE MILITARY ACADEMY ALUMNI ASSOCIATION, INC. (PMAAAI)