2. PRAYER
God of Wisdom and Grace, at this gathering we talk & listen , share & reflect as educators
with a purpose,
a sense of commitment and to whom certain matters have been committed.
May you turn our deliberations into instruments for mission,
May your spirit invigorate the atmosphere in which we work that our imagination may feed
the vision of the institution , our schools and students we are serving.
Guide and bless us in this meeting that we may be able to work under your inspiration and
grace
We ask this prayer, in the name of the Father, Your Son and Holy Spirit, Amen.
Sweet Heart of Mary
Teach us your ways and
lead us to Jesus.
4. AGENDA
1. Review and approval of minutes of the meeting on May 31, 2012
2. Matters arising from the minutes of the meeting; Board Secretary’s Report
3. Signature sheet for board resolution
4. Chapter reports and concerns by Dr. Melchor Morandarte on Northern Luzon
South Luzon Meetings (Chapter Plans/Programs/Monitoring & Evaluation
5. Benguet State University Activity and ENEDA National participation
( Prof. Pol Tagarino /National liason with BSU c/o Dr. Mong)
a. Suggested 2-day Program (Gatch)
b. Budget (Gatch/Bartolome)
6. Faculty Development Program in partnership with UP-ISSI
(Gatch and Luisa)
7. ENEDA Matters: National Conference @ Iloilo
a. Program
b. Budget
c. Committee/Secretariat
d. Program Chair: Strategies for Implementation; Entrepreneurship committee
assignments and deliverables (Role of Pasquin; Albit; Ibanez; Mendoza; National Officers,
Chapters and YES; ENEDA is 11 Program Presentation Trip on 3rd week of August of 1st Week
of September 2012)
8. Other Matters:
a. First ASEAN Conference in Malaysia on November 5 & 6, 2012
b. Others
5. AGENDA 1 -3 : Review; Matters; Board Resolution Sign Sheet
Prof. Elsa G. Hufano
1. Review and approval of minutes of the
meeting on May 31, 2012
2. Matters arising from the minutes of the
meeting; Board Secretary’s Report
3. Signature sheet for board resolution
6. AGENDA 4: PHOTO DOCUMENTATION OF MAY 31 2012 MEETING
SOUTH LUZON CHAPTER & NATIONAL EXECUTIVE COMMITTEE MEEETING
Agenda 4: May 31, 2012
Chapter Report/Ex-Com
1. 7:00 am Arrival
Colegio de San Juan de Letran
@ Calamba
South Luzon Chapter
7. AGENDA 4: PHOTO DOCUMENTATION OF MAY 31 2012 MEETING
SOUTH LUZON CHAPTER & NATIONAL EXECUTIVE COMMITTEE MEEETING
May 31, 2012
2. 8:00 am
Getting ready
8. AGENDA 4: PHOTO DOCUMENTATION OF MAY 31 2012 MEETING
SOUTH LUZON CHAPTER & NATIONAL EXECUTIVE COMMITTEE MEEETING
May 31, 2012
3. Program 1:
South Luzon, presided by
Dr. Ruel Maningas,
South Luzon President
with
Ms. Gatch
National President
9. AGENDAD 4; PHOTO DOCUMENTATION OF MAY 31 2012 MEETING
SOUTH LUZON CHAPTER & NATIONAL EXECUTIVE COMMITTEE MEEETING
May 31, 2012
Program 1:
4. Strategic Planning: South Luzon Officers
5. Gatch on the: Discussion/survey of research
project with SERDEF “Teaching Guide for
Entrepreneurship Educators in Higher
Education”
10. AGENDA 4: PHOTO DOCUMENTATION OF MAY 31 2012 MEETING
SOUTH LUZON CHAPTER & NATIONAL EXECUTIVE COMMITTEE MEEETING
May 31, 2012
Program 2:
National Ex-com Com meeting
6. Dr. Mong on North Luzon Chapter
Election report
7. Gatch on ENEDA is 11 @ Iloilo
11. AGENDA 4: PHOTO DOCUMENTATION OF MAY 31 2012 MEETING
SOUTH LUZON CHAPTER & NATIONAL EXECUTIVE COMMITTEE MEEETING
May 31, 2012
Program 2:
National Ex-com Com meeting
8..Ms Elsa on ENEDA is 11 Program
9. Dr. Nancy on Budget and closing
12. AGENDA 4:PHOTO DOCUMENTATION OF MAY 31 2012 MEETING
SOUTH LUZON CHAPTER & NATIONAL EXECUTIVE COMMITTEE MEEETING
May 31, 2012
Recap of Meeting
10. Summary and submission of
Action Plan and Schedule of
South Luzon to National
13. AGENDA 5: . Benguet State University Activity and ENEDA National participation
( Prof. Pol Tagarino /National liason with BSU c/o Dr. Mong)
a. Suggested 2-day Program (Gatch)
b. Budget (Gatch/Bartolome)
14. AGENDA 5: . Benguet State University Activity and ENEDA National partic
b. Budget (Gatch/Bartolome)
15. Agenda 6: Faculty Development Program in partnership with UP-ISSI
(Gatch; Luisa; Pasquin)
UP ISSI – Institutional Arm of ENEDA Faculty Training and Development
Address the needs and gaps as presented during the formalization of the MOU and
were altogether underscored during the 1st National Roundtable
Consultative/Discussion held at Miriam College last August 5, 2011.
These identified areas are:
1. 1st Experience-Based Entrepreneurship Course/Program
2. TOT/Program Development
3. Knowledge Building/Enhancement (Information resource) on Entrepreneurship
Promotion & development
4. Consultancy needs/extension and related areas
16. Agenda 6: Faculty Development Program in partnership with UP-ISSI
(Gatch; Luisa; Pasquin)
Specifically , UP ISSI shall
1. Help in the conduct of the 1st Experience-Base Training
(invite Mr. Jimmy Guanzon, to conduct an appreciation program ;
* October 26, 2012
* which may be replicated or brought to ENEDA is 11 in Iloilo on March 1-
3,2013
2. This is a planned prequel to a Certificate Program on “Full and Intensive
Experience-Base Program” for Summer of 2013; A Certificate Program by UP ISSI
and ENEDA duly recognized be CHED ;.
3. With a view of rolling out the program to all ENEDA Chapters nationwide.
(where the certified educators, now the resource person, shall ripple down to others in the
region)
17. Agenda 7: ENEDA is 11! Iloilo , March1-3, 2013
ENEDA is 11!
a.Program
b Partners: Institutional
c. Partners: Sponsors; Package
b. Budget
c. Committee/Secretariat
d. Program Chair: Strategies for Implementation; Entrepreneurship
committee assignments and deliverables (Role of Pasquin; Albit; Ibanez; Mendoza;
National Officers, Chapters and YES; ENEDA is 11 Program Presentation Trip on 3 rd
week of August of 1st Week of September 2012)
18. Agenda 8 : OTHERS
a. First ASEAN Conference in Malaysia on November 5 & 6, 2012
b. YES; program; management ( Pasquin –co-chair Manila; Mariano, Chair,
National)
c. ENEDA Chapter Visits/Support
d. Finance (acknowledgement/provisional)
