Notice of Meeting

NOTICE OF MEETING

To: Regular and Ex-Officio Members of PBCAA Board of Trustees (_____________________)

From: The President

Date of Notice: June 4, 2006

What: PBCAA Board of Trustees Meeting on June 24, 2006

Date of Business Meeting: Saturday, 24 June 2006

Time: 12:00 Noon lunch served; 1:00—4:00 o’clock PM business meeting

Where: PBCAA Office in Baguio City

This is to remind everyone of the agreed upon resumption of regular monthly business meeting. We meet again on June 24, 2006 a Saturday. It will be held at the PBCAA Office at Philippine Bible College, 18 Rimando Road, Baguio City.

Host is Eusebio Tanicala. Please find below the agenda.

Yours sincerely,

(Sgd)Eusebio Tanicala

BUSINESS MEETING AGENDA:

1. Reading and approval of minutes of the previous business meeting and the minutes of the General Assembly proceedings. – Copies prepared by Rebecca Braga and Rachel D. Cabuenas respectively.
2. Evaluation of the 31 March – 1 April 2006 General Assembly & Fellowship
3. Submission of PBCAA Business Plan -- by Edwin Valencia and Arnold Zambrano
4. PBCAA Fund Raising for 3 PBC Student Scholarship and 2 PBC Graduate Preaching Aid – by the Treasurer, Mar Bernardo.
5. Ministerial Enhancement Education (Initial Idea: The continuing education program we have been talking about for a long time. We can arrange one this year in October or November. Units earned could be counted for the BTh program, and some for a masteral level if properly defined. A written examination should be passed to earn units.)
6. New business.
7. Adjournment not later than 4:00 o’clock PM.