Special Meeting of the PSHS (System) National Alumni Association

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ANNOUNCEMENT (18 September 2008)

To all Members of the PSHS (System) National Alumni Association, Inc. who are in good standing (i.e., active members):

Please be informed that there will be a Special General Meeting of the Association and Board of Trustees Meeting

on Saturday, 18 October 2008

from 10:00 a.m. to 12:00 noon

at the Philippine Science High School (PSHS) in Diliman, Quezon City.

The meeting agenda includes the following:

1. Referendum on the proposed merger between the Philippine Science High School Alumni Association (PSHSAA) and the Philippine Science High School (System) National Alumni Association (PSHSSNAI or PSHSNAA).

2. Approval of minutes of the 2007 Annual Meeting.

3. Other Matters.

Please click on the following links for more information about the referendum:

http://pisayforum.blogspot.com/2008/09/announcement-referendum-2008.html

http://pisayforum.blogspot.com/2008/08/proposed-constitution-for-merged-pshaa.html

Proxy votes are allowed.

For more information, please contact:


Dr. Rafael P. Saldaña
PSHS NAA Board Secretary
E-mail: raffysaldana@gmail.com

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PROXY FORM 2008
Philippine Science High School (System) National Alumni Association, Inc.

TO WHOM IT MAY CONCERN:

This is to authorize ____________________________________
to be my proxy during the Special Meeting of the Philippine Science High School System National Alumni Association (PSHS NAA) scheduled on Saturday, October 18, 2008 in PSHS, Agham Road, Diliman, Quezon City.


Member's Name: _________________________________

Signature: _________________

Date Submitted: ____________________________

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The PSHS System Board of Trustees

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Note: We received requests from some alumni to post information about the PSHS Board of Trustees. Below are some information gathered from the PSHS website (http://www.pshs.edu.ph):


The Board of Trustees is the highest policy making body of the PSHS System.

The Executive Director coordinates the implementation of these policies and guidelines.

The Executive Committee, composed of the directors of the different PSHS campuses and chaired by the Executive Director, is a collegial body that recommends policies and guidelines for the consideration of the Board.

The PSHS System Board of Trustees is composed of eight ex oficio members and five private sector representatives.

The PSHS System Board of Trustees for AY 2008-2009 are:

Chair : Dr. Estrella F. Alabastro, Secretary, DOST
Vice-Chair : Jesli A. Lapuz, Secretary, Department of Education

Members :

Sen. Edgardo J. Angara, Chair, S&T Committee, Senate of the Philippines
Cong. Joseph Emilio A. Abaya, Chair, S&T Committee, House of Representatives
Dr. Ester B. Ogena, Director, Science Education Institute
Dr. Emerlinda R. Roman, President, UP System
Dr. Filma G. Brawner, Executive Director, PSHS
Dr. Milagros D. Ibe, Dean, Graduate School of Miriam College
Dr. Leticia Peñano-Ho, Faculty, U.P. College of Education
Mr. Ramon M. de Vera, Mindanao Project Development Corporation
Mr. Frederick B. Kintanar, NEC Telecom Software Phils.
Dr. Cielito F. Habito, President, PSHS National Alumni Association

Source:
http://www.pshs.edu.ph/index.php?option=com_content&task=view&id=28&Itemid=42
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Results: PSHS Alumni Association Referendum 2008

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Philippine Science High Shool Alumni Association
REFERENDUM 2008
6 September 2008
6:30 p.m. - 9:30 p.m.
PSHS Gymnasium, Agham Road, Quezon City


Number of Active Members: 315

Number of Voters: 227 ( 72 %)

'YES' votes: 198 (87%)

'NO' votes: 29 (13%)

Related Links:

http://pisayforum.blogspot.com/2008/09/announcement-referendum-2008.html

http://pisayforum.blogspot.com/2008/08/proposed-constitution-for-merged-pshaa.html

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Announcement: Referendum 2008

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TO ALL CONCERNED:

Please be informed that the Philippine Science High School Alumni Association (PSHS AA) Board of Directors will conduct a REFERENDUM during the PSHS Alumni Association Annual Meeting/Grand Alumni Homecoming on 6 September 2008 at the PSHS Gymnasium in Agham Road, Diliman, Quezon City.

The referendum is needed before the planned merger between the Philippine Science High School Alumni Association and the Philippine Science High School System Alumni Association (PSHS NAA) can materialize.

A separate referendum will be conducted by the PSHS NAA Board of Trustees for active members of the PSHS (System) National Alumni Association (PSHS NAA).

Below is the REFERENDUM QUESTION to be answered by active members of the PSHS AA and PSHS NAA in separate referenda:


Do you approve the merger between the Philippine Science High School Alumni Association (PSHSAA) and the Philippine Science High School System National Alumni Association (PSHSSNAAI or PSHSNAA) with the surviving entity adopting the name "Philippine Science High School National Alumni Association" and the proposed merger constitution and by-laws?

This question is answerable by either YES or NO.

A majority vote (50% of active members plus one) is needed to effect the merger.

For more information, contact:


The Referendum Committee
PSHS AA/ PSHS NAA
E-mail: raffysaldana@gmail.com


Related Link:

http://pisayforum.blogspot.com/2008/08/proposed-constitution-for-merged-pshaa.html
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