SAN BEDA HIGH SCHOOL CLASS OF 1975	
Date	March 24, 1999	Started	1900H	Ended	2300H	
Venue	Jasmine Room, Club Filipino, Greenhills, San Juan	
Presided on by	Boy Masacayan / Gabby Consulta	
Minutes taken by	Ipe Sanvictores	
In Attendance	See Annex A	
NO.	TOPIC	DESCRIPTION / Discussion	
1	Organization	The meeting agreed to organize a non-stock, non-profit Foundation that will undertake alumni activities for SBCHS Class of 1975.  	
2	Trustees	Each section will have three (3) representatives to the SBCHS75 Foundation Board of Trustees (see Annex B)	
3	Committees	Three (3) committees – each with a Chairman and Vice-Chairman – were formed, namely: Ways & Means, Finance and Membership (see Annex C for list of committee members)	
4	Officers	The meeting unanimously elected Gabby Consulta as President of the SBCHS75 Alumni Foundation. The complete list of elected officers is presented in Annex D.	
5	Logo	Arch. Abet Mariano volunteered to develop a logo for SBCHS75.	
6	SBC100	Boy Masacayan reported on the progress of his brainchild project – a gift from all Bedans to San Beda on its 100th Anniversary on June 2001.  Details to be reported separately by Boy.	
7	Secretariat	Ira Maniquis, seconded by Rey Umali moved for the designation of an active secretariat for SBCHS75 Foundation.  Fr. Lucas (Andre Centeno) suggested that the SBC Alumni Ass’n. or the SBC Office of Alumni Affairs be tapped for the purpose.	
7.1	Membership Committee	Gabby Consulta suggested that the Membership Committee be designated as supervisor of the Secretariat.  Membership Committee Chair Benjy Parungo will immediately look into the feasibility of working with the SBCAA staff and report on this on the next meeting.	
8	Structure	Gabby Consulta said that there is a need to formulate the structure of the Foundation.  He said that the Foundation shall formulate the direction of the SBCHS75 activities.  He also suggested that a core group should first meet to thresh out the issues involved and generate ideas for submission on the next general meeting.	
9	Next General Meeting	The next general meeting will be held on April 30, 1999 at 7:00 p.m. at the Club Filipino in Greenhills.	

NO.	TOPIC	DESCRIPTION / Discussion	
10	First Board Meeting	The Board of Trustees and the Committee Chairmen will convene on March 24 at 7:00 p.m. at the office of Rey Umali (Westwood Law Offices, 603 Westwood Tower, 23 Eisenhower Street, Greenhills / Tel. 722-7150 or 721-5126)	
11	Existing Fund	Steve Chu is safekeeping funds amounting to over P30,000 raised by class75 during informal gatherings held in the past.	
11.1	Steve Chu	Boy Masacayan volunteered to locate Steve and arrange the transfer of  said funds to the newly organized SBCHS75 Foundation.	
12	Membership	Gabby Consulta said that a prime objective of the Foundation is to contact as many classmates and incite them to join in the Foundation’s activities.  He said that the task of contacting classmates should be divided by section.	
12	SoCal (USA) Bedans	Ricky Robrigado suggested that we ask our fellow Bedans in Southern California to also organize themselves according to our structure in Manila.	
14	Trustees’ particulars	Rey Umali enjoined the Trustees to phone in their individual particulars (name, addresses, TIN, CTC, etc.) to his Secretary, Divine at the abovementioned phone numbers.	
15	Assessment	The meeting agreed that all members will be assessed initial dues of P300.  Gabby Go was tasked with the collection and safekeeping of collected funds, until the Foundation is formally organized and funds are duly deposited to designated bank accounts.	
16	SBCAA	Boy Masacayan has been elected to the Board of the SBC Alumni Association, in representation of the Class of 1975.	
NOTHING FOLLOWS	

Certified True and Correct:

(SGD)  PHILIP B. SANVICTORES
Acting Secretary of the Meeting

Attest (to be acted upon on 24 March): 

BOY MASACAYAN
Presiding Officer

GABBY CONSULTA
President-Elect

ANNEX A

Attendance during the Meeting of
March 19, 1999 held at
Club Filipino, Greenhills
San Juan, Metro Manila

									TOTAL

4-40	ALEX DEPANTE					    1

4-41	ANDRE CENTENO					    5
GABBY CONSULTA
JESSIE GONZALES
BOYET PASCUAL
REY UMALI

4-42	ROY ABESAMIS					    9
HECTOR BLANCO
JUN CABASA
EGAY GIRON
GABBY GO
ANDY HIRANG
JUN LIBORO
ABET MARIANO
BENJIE PARUNGO

4-43		ALLA ARROYO					    6
CHIBU LAMUG
IRA MANIQUIS
BOY MASAKAYAN
JOJO OCAMPO
IPE SANVICTORES

4-44		BOBBY GADIA					    4
RHETT JETURIAN
ARIS MALABANAN
RICKY ROBRIGADO

			T O T A L   P R E S E N T			   25

Annex B

Board of Trustees
San Beda High School Class of 1975 Foundation

4-40	ALEX DEPANTE	
	ERNIE TING	
	JOSEPH QUEBRAL	
4-41	GABBY CONSULTA	
	REY UMALI	
	JESSIE GONZALES	
4-42	ROY ABESAMIS	
	JUN LIBORO	
	REY FAJARDO	
4-43	PHILIP SANVICTORES	
	ALLA ARROYO	
	IRA MANIQUIS	
4-44	JITO ARREZA	
	BEBET GAUDINEZ	
	RICKY ROBRIGADO	

Annex C

Working Committees, Officers and Members
San Beda High School Class of 1975 Foundation

Section	Ways & Means	Finance	Membership	
4-40	Alex Depante (VC)	Chito Grande	Alex Depante	
	Ernie Ting	Joseph Quebral	Ernie Ting	
4-41	Jessie Gonzales (C)	Gabby Consulta	Rey Umali	
	Boyet Pascual	Jocel Razal	Jun Ignacio	
4-42	Andy Hirang	Gabby Go (VC)	Benjie Parungo (C)	
	Egay Giron	Hector Blanco	Abet Mariano	
4-43	Ira Maniquis	Chibu Lamug	Ipe Sanvictores	
	Alla Arroyo	Joel Banares (C)	Benjie Gadi (VC)	
4-44	Teddy herbosa	Mario Katigbak	Bebet Gaudinez	
	Rabby Solis	Aris Malabanan	Bobby Gadia	
			Rhett Jeturian	
(C) – Chairman	(VC) – Vice-Chairman

Annex D

Duly Elected Officers of the 
San Beda High School Class of 1975 Foundation
March 19, 1999

President			:	GABBY CONSULTA 
Vice-President		:	REY UMALI
Treasurer			:	GABBY GO
Secretary			:	JITO ARREZA
PRO				:	IRA MANIQUIS