Saturday, April 22, 2006

By-Laws of the PBCAA (Amended)

ARTICLE I

Meetings

Section 1. Annual Membership Meetings – The annual general meeting of the member shall be held at the principal office of the association on the last Friday of March of each year. During such meeting the President will render his Annual Report to the members.

(As amended on December 25, 2004)

Section 2. Special Membership Meetings – The special general membership meeting may be called as the need thereof arises by the Board of Trustees or upon petition of one-third(1/3) of the general membership.

(As amended on December 25, 2004)

Section 3. Monthly Board Meeting – Monthly meeting of the trustees and the officers shall be called every end of the month by the President of the association. During such meetings, the President shall render his monthly report to the trustees and officers.

(As amended on December 25, 2004)

Section 4. Special Board Meeting – Special meeting of the trustees and the officers may be called as the need thereof arises by the President or upon petition of a majority of the trustees.

(As amended on December 25, 2004)

Section 5. Notices – Notices of the date, time and place of annual, monthly or special meetings of the members and of the trustees shall be given either personally or by special delivery mail, at least one week before the date set for such meeting. In urgent cases, the notice may be communicated at least two days before the meeting personally or by telephone or by telegram, if personal contact is not possible. The notice of every special meeting shall state briefly the purpose or purposes of the meeting. No other business shall be considered at such meeting except with the consent of all the members present.

Section 6. Waiver of notice – Notice of meeting may be waived verbally by any member attending it.

Section 7. Quorum – A quorum for any meeting of the members shall consist of a majority of the members and a majority of such quorum may decide any question at the meeting except those matters where the Corporation Code requires the affirmative vote of a greater proportion.

Section 8. Order of Business – The order of business at the annual general meeting of the members shall be as follows:

a) Proof of service of the required notice of meeting, except when such notice is waived by the members constituting a quorum.

b) Proof of the presence of a quorum.

c) Reading and approval of the minutes of the previous annual meeting, except when such reading is dispensed with by a majority vote of those present.

d) Unfinished business.

e) Report of the President.

f) Election of the Trustees for the ensuing year.

g) Other matters.

The order of business at any meeting may be changed by a vote of the majority of the members present

Section 9. Voting Proxy – Members shall be entitled to one vote each, and they may vote either in person or by proxy, which shall be in writing and filed with the Secretary of the association before the scheduled meeting.

ARTICLE II

Trustees

Section 1. Board of Trustees – The corporate powers of the association shall be exercised, its business conducted and its property controlled by the Board of Trustees. The Board of Trustees shall exercise its power and perform its functions as a collegial body and no trustee shall have individual power or function apart and separate from the board. They shall be elected at large by the members and shall hold office for three (3) years and until their successors are duly elected and qualified.

(As amended on December 25, 2004)

Section 2. Qualifications – No member shall be eligible for election to the Board of Trustees unless he has the following qualifications:

1. An active member of the New Testament Church of Christ and of good moral standing in his/her congregation;

2. An active member of the PBCAA, Inc. and of good standing;

3. At least a graduate of Associate in Theology from PBC;

4. Willing to serve the association without compensation.

(As amended on December 25, 2004)

Section 3. Disqualification of Trustees or Officers – No member convicted of final judgment of an offense punishable by imprisonment for a period exceeding six (6) years, or violation of this code committed within five (5) years prior to the date of election or appointment, shall qualify as trustee or officer.

ARTICLE III

Officers

Section 1. Officers – The officers of the association shall be a President, an Executive Vice President, a Vice President for Luzon, a Vice President for Visayas, a Vice President for Mindanao, a Secretary, a Treasurer, an Auditor, two Business Managers and a Public Relations Officer. They shall be elected by the Board of Trustees from among themselves. The Board may combine compatible offices in a single person.

(As amended on December 25, 2004)

Section 2. Term of Office – All officers of the association shall hold office for three (3) years and until their successors are duly elected and qualified.

(As amended on December 25, 2004)

ARTICLE IV

Function & Powers of Officers

Section 1. President – The President shall be the Chief Executive Officer of the association. In addition to duties as such, he shall preside in all meetings of the Board of Trustees and of all the meetings of the members of the association.

He shall execute all resolutions and/or decisions of the Board of Trustees. He shall be charged with directing and overseeing the activities of the association. He shall appoint and have control over all employees of the association, review and approve expense vouchers. Together with the Secretary of the Association, he shall present to the Board of Trustees and to the members an annual budget and, from time to time as may be necessary, supplemental budgets. He shall submit to the Board as soon as possible after the close of each fiscal year, and to the members at each annual meeting, a complete report of the activities and operations of the association for the fiscal year under his term.

Section 2. Executive Vice President – The Executive Vice President, if qualified shall exercise all powers and perform all duties of the President during the absence or incapacity of the latter and shall perform duties that maybe assigned by the Board of Trustees

(As amended on December 25, 2004)

Section 3. Vice President for Luzon – The Vice President for Luzon shall be the contact person for all members in Luzon and shall coordinate activities of the Association in his area of responsibility. He maybe designated by the Board of Trustees as Executive Vice President in the event of vacancy of such office. He shall perform other functions as maybe assigned by the Board of Trustees.

(As amended on December 25, 2004)

Section 4. Vice President for Visayas – The Vice President for Visayas shall be the contact person for all members in Visayas and shall coordinate all activities of the association in his area of responsibility. He maybe designated by the Board of Trustees as Executive Vice President in the event of vacancy in such office. He shall perform such other duties as maybe assigned by the Board of Trustees.

(As amended on December 25, 2004)

Section 5. Vice President for Mindanao – The Vice President for Mindanao shall be the contact person for members in Mindanao and shall coordinate all activities of the Association in his area of responsibility. He maybe designated by the Board of Trustees as Executive Vice President in the event of vacancy in such office. He shall perform such other duties as maybe assigned by the Board of Trustees.

(As amended on December 24, 2004)

Section 6. Secretary – The Secretary shall give all the notices required by these by-laws and keep the minutes of all meetings of the members and of the Board of Trustees and of all meetings of all committees in a book kept for the purpose. He shall keep the seal of the association and affix such seal to any paper or instrument requiring the same. He shall have custody of the correspondence files and all other papers that are to be kept by the Treasurer. He shall maintain the members’ register, have charge of the bulletin board at the principal office of the association. He shall also perform all such other duties and works as the Board of Trustees from time to time assign to him.

Section 7. Treasurer – The Treasurer shall have charge of the funds, receipts and disbursement of the association. He shall keep all moneys and other valuables of the association in such bank or banks as the Board of Trustees may designate. He shall keep and have charge of the books of accounts which shall be open to inspection by any member if the Board of Trustees, whenever required, an account of financial condition of the association and of all transactions made by him as Treasurer. He shall also perform such other duties and functions as may be assigned to him by the Board of Trustees. (Last sentence which read, “He shall post a bond in such amount as may be fixed by the Board of Trustees” was deleted).

(As amended on December 25, 2004)

Section 8. Auditor – The Auditor shall examine financial records and audit money. He shall also perform other functions as may be provided for by the Board of Trustees.

Section 9. Two Business Managers – The two Business Mangers shall initiate and submit to the Board of Trustees a business plan for the association. They shall assist the President in the proper implementation of the business plan whenever approved by the Board of Trustees. They shall perform other functions as may be assigned to them by the Board of Trustees.

(As amended on December 25, 2004)

Section 10. Public Relations Officer – The Public Relations Officer shall be responsible for the promotion and protection of the name and public image of the association. He shall be in charge of all media relations and exposure. He shall assist the President and the Secretary in the proper dissemination of information among members of the association. He shall perform such other functions as may be assigned to him by the Board of Trustees.

(As amended on December 25, 2004)

ARTICLE V

Members

Section 1. Qualifications for Membership – The Board shall determine the qualification of an applicant for membership.

Section 2. Rights of Members – A member shall have the following rights:

a. To exercise the right to vote on all matters relating to the affairs of the association;

b. To be eligible to any elective or appointive office of the association;

c. To participate in all deliberations/meetings of the association;

d. To avail of all the facilities of the association;

e. To examine all the records or books of the association during business hours;

f. To receive all benefits approved by the Board of Trustees.

(As amended on December 25, 2004)

Section 3. Duties and Responsibilities of Members – A member shall have the following duties and responsibilities:

a. To obey and comply with the by-laws, rules and regulations that may be promulgated by the association from time to time.

b. To attend all meetings that may be called by the Board of Trustees;

c. To pay membership dues and other assessment of the association.

ARTICLE VI

Board of Advisers

Section 1. Board of Advisers – A Board of Advisers shall be composed of Fifteen 15) members to be selected by the Board of Trustees who will serve in a consultancy and advisory capacity to the association. It will be a collegial body which shall elect among its members a Chairman who shall be an ex officio member of the Board of Trustees of the association.

Section 2. – Members – Members of the Board of Advisers shall be selected by the Board of Trustees from a list of nominees who are willing to serve. These may be persons who by virtue of their education, experience and stature in the community shall be able to contribute wise counsel and provide guidance to the association.

Section 3. Term of Office – The term of office of members of the Board of Advisers shall be co-terminus with the term of office of the Board of Trustees.

Section 4. Compensation – Members of the Board of Advisers shall receive no compensation for their services. Subject to an appropriation by the Board of Trustees, a reasonable amount of honorarium or per diem may be given to each member of the Board of Advisers.

(As amended on December 25, 2004)

ARTICLE VII

Suspension, Expulsion and Termination of Membership

Suspension, expulsion and termination of membership shall be in accordance with the rules and regulations of the association. Any members of the association may file charges against a member by filing a written complaint with the Secretary of the association. The Board of Trustees shall call a special meeting of the members to consider the charges. The affirmative vote of one third (1/3) of all the members of the association shall be necessary to suspend a member, provided, that where the penalty is expulsion, the affirmative vote of at least two thirds (2/3) of all the members shall be necessary to expel a member.

ARTICLE VIII

Funds

Section 1. Funds – Te funds of the association shall be derived from admission fees, annual dues and special assessments of members, gifts, donations or benefits.

Section 2. Fees and Dues – Every member of the association shall, in addition to the membership fees, pay dues and/or assessments that may be imposed by the association from time to time.

Section 3. Annual Membership Fee – Every member shall pay an annual membership fee of Php600 payable at Php50 per month provided, however, that a member may pay in advance the annual membership fee at a discounted amount of Php500. The Board of Trustees may increase/decrease the annual membership fee subject to the approval of a majority of the members at each annual general meeting.

(As amended on December 24, 2004)

Section 4. Lifetime Membership Fee – Any member may choose to pay a lifetime membership fee in the amount of Php2,500 payable once in advance in lieu of the annual membership fee. The Board of Trustees may increase the lifetime membership fee subject to the approval of a majority of the members at the annual general meeting, provided that such increase shall not apply to those who have already paid a lifetime membership fee prior to the approval of such increase.

(As amended on December 25, 2004)

Section 5. Disbursements – Withdrawal from the funds of the association whether by check or any other instrument, shall be signed by the Treasurer and countersigned by the President. If necessary, the Board of Trustees may designate other signatories.

Section 6. Fiscal Year – The fiscal year of the association shell be from January 1 to December 31 of each year.

ARTICLE IX

Corporate Seal

Section 1. Form – The corporate seal of the association shall be in such form and design as may be determined by the Board.

ARTICLE X

Amendments of the By-Laws

Section 1. Amendments – These by-laws, or any portion thereof, may be amended or repealed by a majority vote of the Board of Trustees and ratified by a majority vote of the members at any regular or special meeting of the general membership duly held for the purpose.

(As amended on December 25, 2004)

Adopted this 28th day of October, 1989 in Baguio City by the affirmative vote of the undersigned members representing a majority of the members of the association in a special meeting duly held for the purpose.

Sgd. SILVERIO A. BITENG

Sgd. JOHN C. QUINIONES

Sgd. CONRADO P. MAPALO

Sgd. GAVINA B. YEN

Sgd. MARDONIO B. BERNARDO

TRUSTEES’ AND SECRETARY’S CERTIFICATE

We, the undersigned Trustees and Secretary of the PHILIPPINE BIBLE COLLEGE ALUMNI ASSOCIATION, INC. do hereby certify that the foregoing is a true and correct copy of the Amended By-Laws of the PHILIPPINE BIBLE COLLEGE ALUMNI ASSOCIATION, INC. as amended and approved by the Board of Trustees in its meeting held on October 29, 2004 and as approved by the majority of members in the General Membership Meeting held on December 25, 2004 February 25, 2005 at Baguio City, Philippines

Sgd. JOHN C. QUINIONES

Sgd. BONIFACIO PATRICIO JR.

Sgd. FELIX R. GARLITOS

Sgd. MARDONIO B. BERNARDO

Sgd. ROLANDO C. DUMAWA

SUBSCRIBED AND SWORN TO before me this April 26, 2005 at Baguio City.

Sgd. JOEL G. GORDOLA

Notary Public

Monday, April 03, 2006

The Cypress Tree

I think I shall never see a tree as special as this one. Remember this tree? For the many students of PBC this is the tree that stood by and watched you grow. It is found in one corner fronting the Gregorio-Sameon Building.

This cypress tree, for me, has sentimental value. It is a silent witness to the numerous challenges that PBC went through. Many of us remember how this tree watched over the students while they sauntered about after classes. It was sometimes a lover's nook, providing the romantic ambiance for the young people in love. For some it was a place of meditation - where prayers were uttered. It was made as a make shift tree house by the children who frequented the grounds. Now it is a parking lot. Some have attempted to cut the tree because it "does not belong" in the landscape. But we think, it just needs trimming and nourishing to make it stand out or at the very least, a part of the landscape. Much like the preachers that PBC produced. All that is needed would be the trimming and the caring.

PBC Logo (1948)


On to the lighter side...

I got the following from The Christian Chronicle . I just posted those I think would be nearer to the heart of the Filipino Christian. (ACT)


WARNING: What you are about to read is an attempt at humor. If you think faith can’t be funny, please stop reading now and divert your attention to the more serious topics on our Web site. If you think faith can be funny, but you determine after reading this that I am not, please take comfort in knowing that my wife and children agree with you.

YOU MIGHT BE A MEMBER IF ...

With apologies to Jeff Foxworthy of “Redneck” joke fame, you might be a member of the church of Christ …

• If you know exactly what song I’m talking about when I ask you to turn to number 728b.

• If you could recite all the books of the Bible before you could even read them.

• If you know the first and third verse of nearly every song.

• If you think “progressive” refers to those in the church who want a sound system and PowerPoint.

• If you can actually read shape notes.

• If you think your chosen pew is “sacred” and no one else should sit in your spot.

• If you think the Bible questions on Jeopardy are way too easy.

• If you decide which Bible translation to use based on how Acts 2:38 reads.

• If you immediately reach for your wallet when you hear the phrase, “Now, separate and apart from the Lord’s Supper … ”

• If you know all the words to all the verses of Trust and Obey.

• If, when you’re happy and you know it, you clap your hands, stomp your feet and say “Amen!”

• If you’ve ever carried your Bible in an empty casserole dish.

• If you’ve ever prayed for those “who are sick of this congregation.”

• If you’ve been to a wedding or a funeral where “the invitation” was offered.

• If you’ve stood for 13 verses of Just As I Am with the last stanza sung softly.

PBCAA alarmed at preacher shortage

Bro. Arnold Zambrano, gestures as he presented a report on the state of full time preachers in the country during the PBCAA Homecoming.

BAGUIO CITY - April 1, 2006 - The Philippine Bible College Alumni Association, Incorporated (PBCAA) is alarmed at the state of the Churches of Christ in the Philippines by citing the shortage of qualified preachers during its Alumni Homecoming activities held at 18 Rimando Rd., Baguio City.

According to Arnold Zambrano, a graduate of PBC, there are only 36 full time preachers in the Philippines today. In a report he presented at the homecoming, there are about 610 congregations around the archipelago with an average membership of forty. By rough estimates, there are only 24,400 saints in the country or a ratio of 1:3,442 (one christian in every 3,442 Filipinos).

Since its establishment in 1948, PBC in Baguio City has been the premiere preaching school in the Philippines producing quality preachers until it experienced sponsorship difficulties. Sadly, only a few of the more than 500 graduates have pursued a preaching career.To address the shortage, the PBCAA has lent its support to the Philippine Bible College by committing to assist in the operations of the Bible school through mobilizing its graduates to generate resources for the needs of the students.

The top priority of the association is the granting of scholarhips to three deserving students. Also they have agreed to help generate needed resources for the needs of the school. A list was provided by Bro. Cristino Sacayanan, President of PBC.

Bro. Zambrano was tasked by the PBCAA Officers to present the report.

-30-

Sunday, April 02, 2006

Pictorials from the Alumni Activities


(Left) Dr. Eusebio A. Tanicala, President of the Philippine Bible College Alumni Association Incorporated (PBCAA) inducts to the organization five new graduates during the 33rd Commencement Exercises at 18 Rimando Rd., Baguio City.

(Below) The graduates of Philippine Bible College taking their Oath as members of PBCAA.

Friday, March 31, 2006

A Short History of PBC

The Philippine Bible College (PBC) was first established as the “Bible Department” of the Luna Colleges in Tayug, Pangasinan in July 1948 under the sponsorship of the Southwest Church of Christ in Los Angeles, California, USA. Teaching the Bible in the Luna Colleges classrooms and in the community resulted in the conversion of people which formed the nucleus of the new congregation.

A chapel was built for the church at Plaridel St., Tayug, Pangasinan, and in February 1950, the Bible Department moved into it. Another change of location happened in July 1952 when faculty members and students came up to Baguio City. Classes were held in a rented concrete edifice along Mabini St., while housing were at the New Lucban Extension then at Zarate Building near Burnham Park.

Lots along Rimando Road were soon bought and in 1958 a four storey edifice started to rise which is now known as the Sharon Lodge. By the mid-1960s, a massive three storey building rose up which was named Sameon-Gregorio in honor of two former students.

Through the portals of this campus passed scores of individuals who are now preachers serving the Philippine brotherhood.

(Excerpts from the THEOLOGIAN 1986)

Saturday, March 04, 2006

March 4, 2006 Minutes of Meeting

PHILIPPINE BIBLE COLLEGE ALUMNI ASSOCIATION, INC MINUTES OF MEETING held on March 4, 2006, PBC Conference Room, Baguio City

Present PBCAA and BT members: Absent PBCAA members:

1. Eusebio Tanicala 1. Pablo Lachica

2. Arnold Zambrano 2. Rolando Dumawa

3. Bonifacio Patricio Jr. 3. Edwin Valencia

4. Eliseo Tangunan 4. Mardonio Bernardo

5. Santiago Sameon II

6. Rachel Cabuenas

7. Rebecca Braga

Present BOA member:

1. Cristino Sacayanan

Lunch was served at the White Room hosted by Arnold & Dana Zambrano. Prayer for the food was expressed by brother Eusebio Tanicala.

PROCEEDINGS:

1. There being a quorum the meeting was called to order 1:15pm by brother Eusebio Tanicala who also led a prayer.

2. Minutes of February 4, 2006 was read and approved.

3. Solicitation letter. The following are alumni we can send the letters to:

3.1. sister Imelda delos Reyes-Corpuz c/o Wanchai Church of Christ

3.2. Wilson & Jovy Arago – (09287425415) 25 Virinia Road
Thornton,
Heath Surrey CR 78 EL
England

3.3. Stephen & Evelyn Cleere – North West London
Church of Christ
London, England

3.4. Aida Guinsatao – 360 River Road Circle SE
Calgary, AB

3.5. Juicy Diaz-Shires c/o Bonifaacio Patricio Jr.

3.6. Nellie Libed-Shelton

4. PBC Graduation Banquet – to be catered as of this time

5. March 31-April 1, 2006 General assembly

- Dream presentation about one and one half hours.

- Team building c/o Rachel Cabuenas, Rebecca Braga, Bonifacio Patricio Jr.

- snacks donors same as Dec. 28-30, 2005 arrangement

- awards will be given next year


6. Motion # 1 – A motion was raised to amend the approved motion, that the PBCAA
Board of Trustees will sponsor at least five (5) students starting school
year 2006-2007.

Approved.

Motion # 2 – The amended motion shall be that the PBCAA Board of Trustees will
sponsor three (3) students to study at Philippine Bible College and
two (2) PBC graduates to be employed this school year 2006-2007.

Approved.

7. Sister Braga requested the PBCAA Board to give a 2x2 individual picture for the organizational chart. Colored or black n white.

OTHERS

1. Sister Florence Batobato-Manaois met a motorcycle accident and need financial help.

Motion # 3 – We received your appeal for financial help and we express our sympathy
and we agreed to pass the plate during the PBCAA general assembly
on March 31, 2006 to be transmitted to you immediately.

Approved.


2. Motion # 4. – It was moved and seconded that the Lifetime Membership Fund be
deposited to a separate bank account as soon as the amount in the
general account is sustainable.

Approved.


3.Motion # 5 – It was moved and seconded that PBCAA meetings for April & May
2006 be suspended because of summer church activities.

Approved.

4. Brother Pablo Lachica delivered a one (1) unit of personal computer with printer.
Computer is inside the PBCAA office. We will write him an acknowledgement letter.

6. A letter of resignation filed by brother Pablo Lachica was read before the group.Also add in the letter that we honor and respect his feelings but with the hope that he will reconsider his decision and will continue to serve. Brother Eusebio Tanicala will take over as Vice President for Luzon for one year in a concurrent capacity. Brother Cristino Sacayanan will talk to him to clarify matters.

7. Next meeting – June 24, 2006

6. Meeting adjourned 5:20pm. None follows

Certified correct by Rebecca Braga

Noted by Eusebio Tanicala

Saturday, February 04, 2006

February 4, 2006 Minutes of Meeting

PHILIPPINE BIBLE COLLEGE ALUMNI ASSOCIATION, INC MINUTES OF MEETING held February 4, 2006, Fort Bonifacio, Metro Manila


PRELIMINARIES:

1. Venue: AFP Headquarters, Fort Bonifacio, MM hosted by Major Rolando Dumawa.

1.1. Lunch was served by brethren Eliseo Tangunan and Rolando Dumawa at Metro
Market to the Baguio group.

1.2. Major Rolando Dumawa gave the group a tour around the Fort especially at the
AFP Museum – the tour was very educational.

1.3. Attendance

Present: Mardonio Bernardo, Santiago Sameon II, Bonifacio Patricio Jr., Arnold
Zambrano, Rachel Cabuenas, Rolando Dumawa, Eliseo Tangunan and
Rebecca Braga.

Absent: Eusebio Tanicala(sick), Edwin Valencia, Pablo Lachica, John Quiniones Sr. (BOA)


BUSINESS MEETING:

1. Meeting called to order at 3:25PM by brother Jun Patricio. Prayer was led by brother Eliseo Tangunan.

2. Merienda was served.

3. Evaluation of the December 29-30, 2005 Homecoming & Fellowship

3.1. There were few participants (58 attendance)

3.2. Too many church and social activities at this time of the year coinciding with
the PBC homecoming-fellowship so it is not a very advisable time to hold a
homecoming.

3.3. Have consultation with church leaders and preachers about activities ahead of
time.

3.4. Registration fee with explanation – maybe by sponsorship of a church or brother
or by donation.

3.5. More advertisement like radio, TV, etc.

3.6. Make a generic letter with the official stationery and logo and be signed by the
trustee, and sent to the alumni.


4. Solicitation letter to be explained and be given during the general assembly meeting.


5. Plans for the general assembly and homecoming on March 31-April1, 2006:

5.1. Motion #1 – A motion was made and seconded that the working committees be

the same as of the Dec. 28-30,2005 homecoming and fellowship.

Approved.

5.2. Note: Invitation letter will embody the basic aspiration of the organization, the

theme, date, venue, registration fee, what to bring, etc.

5.3. Theme: “PBCAA and PBC for the LORD’S GLORY”

5.4 Venue: 18 Rimando Road, Baguio City

5.5. Program to include:

* President’s report

* Treasurer’s report

* Dream for PBC – research on whereabouts of alumni, jobs, status, etc.

- show statistics how many alumni are full-time/part-time

preachers

5.6. Motion # 2 – It was moved and seconded that brethren Eliseo Tangunan and

Arnold Zambrano will tackle the above-mentioned project on a multi-

media presentation. Approved.

5.7. Registration fee – Php100 for alumni only.

5.8. Food – to be catered at Php75 per meal (x5) is Php375 total. The food will be

charged at Php250 per participant. The remaining balance of Php125 will

be subsidized by the PBCAA Officers thru donations. If 100 participants

will eat, it means the PBCAA Officers have to raise Php12,500 for the

subsidy.

5.9. Motion # 3 – It was moved and seconded that the PBCAA Officers, through

donations, will subsidize the food budget. Approved.

6. Continuing education for PBCAA – tabled for next meeting

NEW ITEMS:

1. Brother Cris Sacayanan, PBC Director, suggested thru sister Rebecca Braga the following idea: That the Philippine Bible College would like to have the first PBC graduation on March 31, 2006 in the afternoon, followed by a banquet to coincide with PBCAA general assembly meeting. Reasons: So that alumni can witness the graduation program, the graduates will be inducted into the association, and there will be an audience. Banquet arrangement: Alumni who register to attend pays their own plate, PBC will pay own plate for graduating students and staff members.

2. Motion # 4 – That PBC graduation on March 31, 2006 will coincide with PBCAA general assembly. Approved.


3. Activities for March 31, 2006 PBCAA Homecoming:

3.1. From 08:00-12:00NN and 1:00-4:00PM - Registration

3.2. From 06:00-7:00PM ------------------------PBC Graduation Banquet

3.3. From 08:00-10:00PM ---------------------- PBC General Assembly


Next Meeting: March 4, 2006 at 1pm in Urdaneta,City, Pangasinan hosted by brother Arnold Zambrano.


Adjournment: Meeting adjourned 7:27pm. Brother Santiago Sameon II led the closing prayer. None follows.


Certified correct by Rebecca Braga

Noted by Bonifacio Patricio Jr.

Friday, November 25, 2005

November 25, 2005 Minutes of Meeting

PBCAA MINUTES OF MEETING, November 25, 2005, Baguio City

PRELIMINARIES:

1. Venue: House of Cris & Elvie Sacayanan, 18 Rimando Road, Baguio City

2. Attendance:

2.1. Present: Mardonio Bernardo, Bonifacio Patricio Jr, Santiago Sameon II,
Arnold Zambrano, Rachel Cabuenas, Edwin Valencia, Rebecca Braga

2.2. Board of Advisers:Cris Sacayanan.

2.3. Absent: Eusebio Tanicala(USA), Pablo Lachica, Eliseon Tangunan,
Rolando Dumawa

3. Lunch was served by Cris & Elvie Sacayanan; brother Arnold Zambrano gave blessings for the food.

BUSINESS MEETING:

1. Meeting called to order at 1:30Pm by brother Bonifacio Patricio Jr.

2. Minutes of the October 28,2005 meeting approved with corrections on the following:

2.1. Item #4 – The giving of Php2,000 per student a month has started last November
2005, instead of June 2006 according to brother Cris Sacayanan, PBC Director.

2.2. Item #3 – Will write to the BOA to also sponsor five (5) PBC students starting
school year 2006-2007 co-terminus with the Trustees.

3. Follow-up of previous assigned tasks:

3.1. Physical/Billeting – brother Edwin Valencia was tasked to write the Baguio Church
for the use of the facilities during the PBCAA homecoming.

3.2. Streamers – brother Arnold Zambrano will donate the streamers.

3.3. Food catered – Meal tickets will be provided.

3.4. First Aid – sisters Sarah Sameon, Sophia Tanicala, Joy Braga

Motion #1 A motion was made and duly seconded than an amount of Php1,000
be appropriated for medicines and used to buy medicines as needed.

Approved.

3.5. Documentation – Brother Jun Patricio will inform brother Eliseo Tangunan to get
video of activities from start to finish. Brother Edwin Valencia will provide the audio
system, etc. All alumni with video cameras can do the same. Showing will be before
activities and closing program.

3.6. Souvenir Program – c/o sisters Rachel Cabuenas & Rebecca Braga


3.7. Games/Prizes – c/o sister Rachel Cabuenas


3.8. Security/Janitorial

Motion #2 – A motion was made and duly seconded that there is a need for a guard
and janitor; an amount of Php1,500 is appropriated for honorarium. The
amount is inclusive of Php500 cash plus Php250 food. However, if they
opt not to eat with the PBCAA crowd, they can have the Php750 cash
each. Brethren Leo Leonen and James Pas-en were selected to serve.

Approved.


3.9. Registration - c/o sister Rebecca Braga. Name tags with color coding:

1950-69 – White

1970-79 –Orange

1980-89 -Yellow

1990-2005 - Green

4. BIR exemption application. BIR requires the Certificate of Registration and audited Financial Statement. Brother Edwin Valencia will contact his friend at BIR to help secure the exemption.

5. Financial Records – c/o brother Mardonio Bernardo – none yet

6.Recruitment of alumni into the association – Remind brethren Eliseo Tangunan, Santiago Sameon II, and Pablo Lachica of this need. One response from Mindanao, brother Jaime Allibang of Davao City – he sent Php300 PMO which was given to brother Tholomew Mapalo to be deposited to PBCAA PCIBank account.

7. Remind brethren Eliseo Tangunan about the PBCAA Website and Rolando Dumawa of the PBCAA Newsletter.

8. Strategy for building up the PBCAA Scholarship Fund Solicitation letter needs to include the following:

8.1. Objective and mission
8.2. Duration of commitment
8.3. Target amount
8.4. One-to-one scholar (Individually) or group by year of graduation, etc.
8.5. A package for the scholar
8.6. Congregation contribute to PBC and PBC will return the services
8.7. According to brother Cris Sacayanan, PBC source of income are:

8.7.1. families contribution
8.7.2. regular Baguio Church of Christ Sunday contribution very last
Sunday of each month.
8.7.3. recently, thru sister Susan Ibanez contributed one thousand dollars
($1,000) which is a one-time contribution.
8.7.4. contribution from Korean Christian University thru brother Won, one
thousand two hundred dollars ($1,200) per semester for ten(10 )students at
two thousand pesos(Php2,0000) per student per month. He plans to tie
up with PBC in the future through student exchange program for Koreans to
learn English.


9. A more productive PBC program:

9.1. Improve facilities like the dormitory, cooking area for boys. Boys Dorm bathroom
has been tiled.

9.2. Continuing education program for alumni.

9.3. Additional subjects


ADJOURNMENT

Talk about the next meeting on December 30, 2005. Adjourned at 6:26pm with a prayer led by brother Arnold Zambrano. None follows.

Certified correct by Rebecca Braga

Noted by Bonifacio Patricio Jr.

Friday, October 28, 2005

October 28, 2005 Minutes of Meeting

MINUTES OF MEETING-PBCAA BOARD OF TRUSTEES, October 28, 2005, PBC Library, Baguio City

Present PBCAA BT Absent PBCAA BT

1. Eusebio Tanicala 1. Eliseo Tangunan
2. Arnold Zambrano 2. Rolando Dumawa
3. Rebecca Braga 3. Pablo Lachica-attended burial of sister-in-law
4. Santiago Sameon II

5. Mardonio Bernardo Present BOA

6. Rachel Cabuenas 1. Cris Sacayanan
7. Edwin Valencia 2. Teofilo Alcayde
8. Bonifacio Patricio Jr. 3. Erasto Fuentes Jr.

At the PBC Library at 12:45Pm, lunch was served by host Edwin & Nancy Valencia, this day being his birthday. Prayer for the food and for the meeting was expressed by brother Santiago Sameon II.

PROCEDURES OF THE MEETING

1. There being a quorum, the meeting was called to order by brother Eusebio Tanicala, PBCAA President. Words of welcome was expressed by the chairman.

2. Minutes of the August 25, 2005 meeting was reviewed. No correction and no amendment was made. A motion which was duly seconded was made for the approval of the minutes of the previous meeting.

3. Follow-up of previous assignments:

a) Follow-up on Program – December 28-30, 2005 Home coming and Fellowship

  • Include in the letter to the alumni that they bring their own beddings.
  • Dec. 28, being a Wednesday, activities in the evening will start at 6:30PM w/ the BCoC.
  • Theme: Come Let’s Unite and Build!
  • Devotional Service In-charge: Brother Dodoy Sameon, 20 minute lesson. Ask brother Elmer Emperado to speak if he comes.
  • December 29 Activities:

8:00- 8:30AM, Devotional Service (SSameon II, in-charge)

8:30-10:30AM, Group Dynamics

10:30-11:00AM, Reading of approved minutes & resoutions

11:00-11:55AM, Reporting

12:00- 2:00PM, Lunch and Rest

2:00- 5:30pm, Games(RCabuenas, in-charge. Prizes solicited)

5:30- 6:30PM, Supper

7:00- 9:00PM, Closing Program, Presentation to be given by batches

(types of presentation be assigned by RCabuenas)

  • Fun & Games In-charge, sister Rachel Cabuenas
  • Food service in-charge, brother Eliseo Tangunan

-Php50/meal x 5 = Php250

- 9 years old & below 50% discount = Php125

- Food to be cooked or catered

- brother Dodoy will take care of alumni coming from the Visayas

- brother Edwin will take care of alumni coming from Mindanao

- brother Arnold will donate one cavan rice

- Registration fee of Php100 for alumni


Motion #1: A motion made by brother Arnold Zambrano which was duly seconded that the amount of Php250 for food be charged, nine years old and below charged Php125, and Php100 registration for alumni be collected upon registration. Approved. (Other matters related to food service discussed and approved are indicated above).

b) Follow-up on BIR Exemption: sister Rebecca says no development yet.

c) Follow-up on Financial Records: brother Mar says he’s still going over the records.

d) Follow-up on Recruitment of PBCAA membership, still going on

4. Strategy for building up PBCAA Scholarship Fund

a) Information given by brother Cris Sacayanan, PBC Director; School year 2006-2007 the amount of Php2,000 per student shall be given.

b) Motion #2 – A motion by brother Arnold Zambrano which was duly seconded, that the PBCA Board of Trustees will sponsor at least five(5) students starting school year 2006-2007. Approved. (Explanations: If Board of Trustees cannot produce the amount from among themselves, additional funding could be sourced from other individuals or institutions. The students will be called “PBCAA Scholars.” The PBCAA officers will be the screening committee to select the students who will enjoy the scholarship.)


c) Motion #3 – A motion by brother Arnold Zambrano which was duly seconded, that the PBCAA Board of Trustees will write a letter encouraging the PBCAA Board of Advisers to sponsor also at least five(5) students and provide scholarship fund starting school year 2006 onward. Approved.


d) Motion #4 – A motion which was duly seconded, that the PBCAA Board of Trustees will write a solicitation letter to be mailed to alumni, especially alumni and friends who are living and working abroad, with the primary purpose of raising funds to underwrite the upgrading of facilities of Philippine Bible College. Approved. (In relation to this motion it is requested that brother Cris Sacayanan be asked to provide the PBCAA Board of Trustees a list, according to the order of priority, the top five specific needs of Philippine Bible College, for instance computers, repairs of comfort rooms, repainting and lighting.)


5. Report on the development of a BCoC-Christian College Group dialogue.

a) Brother Edwin Valencia reported: Has caused the making of structural designs costing Php6,000 which he proposes for the campus at 18 Rimando Road, Baguio City; he also went to Cebu City for a talk with brother Salvador Cariaga; will organize a committee to pursue this plan.


b) Brother Erasto Fuentes Jr. reported that a Christian College somewhere in Benguet maybe established along Marcos Highway in a lot now owned by brother Maril Bayating. It may take five (5) to six (6) years from this time for the realization of this dream. February of 2006 will be the meeting of those interested persons/investors. It will be more of a foundation (non-stock corporation).


c) Brother Erasto Fuentes Jr. proposed to PBC and PBCAA for a Graduate School with tie up with Harding University.


6. Next meeting is November 25, 2005. Host is brother Cris Sacayanan, 18 Rimando Road, Baguio City.


7. Meeting adjourned with a closing prayer offered by brother Jun Patricio at 5:32PM. None follows.

Certified correct by Rebecca Braga

Noted by Eusebio Tanicala

Thursday, August 25, 2005

August 25, 2005 Minutes of Meeting

MINUTES OF BUSINESS MEETING-PBCAA BOARD OF TRUSTEES, August 25, 2005 at the Sameons’ Residence, 48-A Pine Crest Heights, Kitma, Baguio City


Present PBCAA Trustees Absent Trustee

1. Eusebio Tanicala 6. Mardonio Bernardo 1. Rolando Dumawa

2. Bonifacio Patricio Jr. 7. Rachel Cabuenas Present BO

3. Pablo Lachica 8. Arnold Zambrano 1. Cristino Sacayanan

4. Santiago Sameon II 9. Edwin Valencia 2. Teofilo Alcayde

5. Eliseo Tangunan 10. Rebecca Braga

PROCEEDINGS

1. A quorum was declared and the meeting was called to order by brother Eusebio Tanicala at 10:30AM. Brother Patricio led the prayer. Brother Sameon gave an introduction and he welcomed everyone to their home.


2. Minutes of the July 29, 2005 meeting was reviewed and approved with corrections of the date from 2205 to 2005, from Cypress to Crest on the address of the Sameons.


3. Sister Braga reported that five (5) among those nominated/elected members of the Board of Advisers have so far signified willingness to serve. More time should be given
for the response of others nominated to the Board of Advisers.

4. Bringing out a PBCAA Newsletter under the care of brother Rolando Dumawa tabled because there is no report of its progress.


5. PBCAA Website under the care of brother Eli Tangunan. The project is under study.


6. Promotion of active PBCAA membership is underway. The Vice President for Luzon, Visayas and Mindanao requested that a form be made and be distributed to al alumni to establish contact with them.

7.Brother Mar Bernardo makes a report about the turn over of file from sister Yen. Brother Bernardo says that he has to go over the files. Brother Bernardo further makes his projection about the financial status of the Association by encouraging members to pay their Lifetime Membership fee. Members are given up to December 31, 2005 to pay this Lifetime Membership fee. Those who have paid the annual fee this year may add this annual payment as part of the Lifetime Membership fee if the Lifetime membership fee is paid not later than December 31, 2005. All members of the PBCAA Trustees and PBCAA Board of Advisers are strongly requested to pay their Lifetime Membership fee not later tan December 2005.

8. Sister Braga reported that a dozen (12) monoblock chairs and office supplies have been purchased. These items are inside the PBCAA Office at 18 Rimando Road. It was recommended that tags with respective numbers be attached to the items so that these could be recorder and audited. That the property custodian is the Treasurer(currently brother Bernardo), and the property Auditor is the Auditor (currently sister Cabuenas).

9. It was reported by sister Braga that the tax exemption application form has been filed with the BIR last August 4, 2005 and a follow-up will be done for its approval.

10. A motion which was duly seconded and was approved that any member of the Board of Trustees who is absent from any regular or agreed meeting of the Board should be penalized and the penalty be equivalent to the highest expense incurred by member who comes from the farthest point. The computation includes jeepney and bus and taxi fares from the house of the member who comes from farthest point to the place of meeting of the Board including meal expenses along the way. As of August, the minimum amount is one thousand (Php1,000). The exemption from this approved motion is sickness that is duly certified by a medical doctor. Also basis for exemption is due to fortuitius events like floods and storms or barriers that effectively prevent attendance in the meeting. This provision takes effect in the September 2005 meeting.

11. It was agreed upon that the December 29-30, 2005 Alumni Homecoming will have more socialization and least lectures; no discussions of doctrinal differences but emphasize inspirational messages.

12. It was agreed upon that a copy of the directory published by brother Salvador Cariaga be secured to update the record of addresses of the alumni. The cost of the directory is Php150.

NEW BUSINESS:

1. Improvement of PBC atmosphere. That brother Arnold Zambrano convenes a group and invite brethren Sameon and Tanicala so that a formalized collation of ideas can be presented to the Baguio Church of Christ Elders and thereby arrive at a Philippine Bible College we want.

(Note: A recess was declared when lunch was served by the Sameon Family. Brother Eli Tangunan led the prayer for the food. Meeting was resumed at 1:00PM).

2. Brainstorming about the PBC we want

a) It was suggested that the campus be improved for the full operation of PBC, and a moratorium on renting of room be made except for married students who opt to stay on campus.

b) Suggested clearance of units be done by stages – no new tenants be accepted, current tenants should not be renewed after the termination of current contracts.

c) There should be curriculum development/improvement that will include ideas like the apprenticeship in the third year and fourth year with one half support from PBC funds and the other half from the congregation where the apprentice serves.

d) Brother Edwin Valencia informed the body that brother Erasto Fuentes Jr. and brother Salvador Cariaga can help increase the resources of PBC by making PBC a Christian College.

e) Brother Jun Patricio made a motion that was duly seconded that brethren Zambrano and Valencia being Business Managers, make a blueprint for the PBC we want and present this blueprint to the Elders of the Baguio Church of Christ. This motion was approved.

3. Because of the Philippine Mission Forum to be held in Tagbilaran City, Bohol in the last week of September that would overlap with the PBCAA Board of Trustees regular meeting and in view of the forth coming workshop of a “Christian College Group” in October, the next PBC Board of Trustees meeting will be hosted by brother Edwin Valencia on October 28, 2005. Brother Valencia invited the Board to hold its meeting in the house of brother Teofilo Alcayde which is located along Malvar Street, Baguio City.

4. Meeting was adjourned at 2:43PM. No items follows after this point.

Certified correct by Rebecca Braga

Noted by Eusebio Tanicala

Friday, July 29, 2005

July 29, 2005 Minutes of Meeting

MINUTES OF MEETING-BOARD OF TRUSTEES PBCAA, July 29,2005 held at the Conference Room, PBC Baguio City

Lunch was served courtesy of Eusebio & Liza Tanicala. Brother Santiago Sameon II led prayer for the food.

Present PBCAA Trustees Absent PBCAA Trustees

1. Eusebio Tanicala 1. Rolando Dumawa

2. Bonifacio Patricio Jr. 2. Edwin Valencia

3. Eliseo Tangunan 3. Pablo Lachica

4. Arnold Zambrano

5. Maronio Bernardo Present BOA

6. Santiago Sameon II 1. Cristino Sacayanan

7. Rachel Cabuenas

8.Rebecca Braga

PROCEEDINGS

1.Quorum declared & meeting called to order by brother Eusebio Tanicala at 1:35PM;
brother Jun Patricio led a prayer.

2. Minutes of June 30 meeting was read and approved.

3. Review of reports/records that were submitted during the June 30 meeting particularly
#3 of the Secretary’s report which states that “it is the first time that a lectureship is
held.” The statement would be acceptable if it meant it is the first time for the “New
Life Behavior Ministries International” to sponsor a lectureship during a PBCAlumni
Association homecoming.

4. Follow-up on assignments given in the previous board meeting:

4.1. PBCAA continuing education program c/o brother Sameon-currently making
initial ideas.

4.2. Listing and recruiting of alumni to be active and paying members.

a) VPLuzon – brother Lachica, absent

b)VPVisayas – brother Sameon, he contacted Reuben Emperado & Richard
Emperado – no response yet

c) VPMindanao – brother Tangunan – will get PBCAA directory; brother Jun
Patricio will help contact alumni.

4.3. Brother Mardonio Bernardo has the old records of sister Gavina Yen, the past
Treasurer. He wants to go over the file. Financial projection: he recommends
building up the Lifetime Membership Fund and place it in a separate bank account
which will be used to help in the burial expenses for alumni. To date twelve (12)
alumni have paid this fee.

4.4. Functions of Board of Advisers listed:

a) Elect from among themselves a chairman who shall serve as an ex officio
member in the PBCAA Board of Trustees;

b) As a collegial body, the Board of Advisers may forward recommendations,
proposals or ideas to the Board of Trustees through the BOA chairman;

c) Individual member of the BOA may call any individual member of the BT
regarding any issue that pertains to the PBCAA; and

d) As the need may arise members of the BOA may be called upon to promote
or support a program of the PBCAA, Inc.

4.5. The Secretary and President will write those nominated and elected to the Board
of Advisers to check on their availability and interest to serve in the said board.

5. New Business:

5.1. Budget for the PBCAA Office c/o Secretary Rebecca Braga. The amount of four
thousand (Php4,000) was appropriated for twelve(12) chairs and office supplies,
and the amount of five hundred (Php500) for petty cash.

5.2. As provided for in the By-Laws an annual general meeting be held in the last
Friday of March every year so the tentative dates were agreed upon: March 29,
2006 for arrival with evening activities; March 30 for program and general
assembly business meeting; March 31 home bound. Ad Hoc Committee for the
preparation and implementation of the annual general assembly chaired by
brother Eusebio Tanicala. The Program Committee will also be chaired by bother
Eusebio Tanicala. It was agreed upon that promoting attendance to this annual
general meeting among alumni will commence immediately.

6. Other Matters:

6.1. Sister Rachel Cabuenas suggested than an activity for the Association be held this
year in order to collect more membership fees from the alumni. End of December
is approved. More ideas for the December affair be submitted in the next meeting
including educational/livelihood seminar and fun games for the family. Tentative
dates: December 29-30,2005.

6.2. PBCAA contribution to Philippine Bible College scholarship fund: two thousand
(Php2,000) from brother Eliseo Tangunan for June and July 2005.

6.3. Secretary Rebecca Braga reminded the body on the need to contact Mr. Jojo
Gorospe of BIR to get a tax exempt certificate for PBCAA. The President will
Draft the letter and work on the project.

6.4. Next monthly meeting is set for August 26,2005 at the Sameon’s residence at
Pines Cypress Heights, Lower Kitma Road, Baguio City.

7. Meeting was adjourned at 3:03PM. None follows.

Certified correct by Rebecca Braga

Noted by Eusebio Tanicala