2016 Board Committees

ORGANIZATIONAL MEETING OF 2016 BOARD OF TRUSTEES

The Trustees were informed of the respective functions, duties and responsibilities of the standing Committees of the Board which shall be headed by and composed of the appointed/elected members of the Board and in accordance with the By-laws, as follows:

A) TRIPLE A (3A) or ALUMNI ACHIEVERS AWARDS COMMITTEE

This committee is headed by the Chairman of the Board. It is tasked to search and recommend to the Board nominated alumni who are deserving of the Amazing Alumni Achievers Awards given on Homecoming Day. This project was initiated in 2001 and has since become a permanent function of the MMCAA.

HEAD: (Chairperson) Remedios M. Lim

MEMBERS:

  1. Ma. Resa A. Celiz
  2. Gemmy M. Domingo
  3. Regina L. De Los Reyes
  4. Sylvia M. Marasigan
  5. Ma. Eloisa N. Francisco
  6. Carla Ann V. Yaptinchay

B) SEARCH COMMITTEE

This Committee is responsible for ensuring quality leadership in the MMCAA by searching for alumni who are capable of fulfilling the duties of a member of the Board of Trustees. The Chairman of the Board is ex-officio Chairperson of the Committee, with the Vice President for Membership, among others, as member. The other Trustees elected as members of the committee are indicated here under.

HEAD: (Chairperson) Remedios M. Lim

MEMBERS:

  1. VP for Membership – JB D. Bolaños
  2. Mary Ann B. Capinding
  3. Louella Cristina I. Carlos
  4. Sam Celiz
  5. Carla V. Yaptinchay

C) EXECUTIVE COMMITTEE

This Committee is tasked with overseeing the day-to-day operations of the MMCAA, and ensuring that proper procedures are implemented. It monitors the respective functions and timetables of the committees. The President is ex-officio Chairperson of the Committees comprise the membership.

HEAD: President- Regina L. De Los Reyes      

MEMBERS:

  1. VP for Membership- JB D. Bolaños
  2. Asst. VP for Membership – Peaches Cuenco
  3. VP for Special Projects- Mary Ann B. Capinding
  4. Asst. VP for Special Projects – Marie-Rose B. Lim
  5. Corporate Secretary- Louella Cristina I. Carlos
  6. Asst. Corporate Secretary- Marge Ducusin
  7. Treasurer- Sylvia M. Marasigan
  8. Assistant Treasurer- Gemmy M. Domingo
  9. P.R.O.- Carla Ann V. Yaptinchay
  10. Asst. P.R.O. – Mariel Francisco
  11. Bernadette Macaalay-Lee

D) MEMBERSHIP AND AREA ORGANIZATION COMMITTEE

The committee is responsible for strengthening alumni membership, disseminating information to alumni and updating the alumni database & alumni card program. It is also tasked to activate a council of Class Representatives. The Vice President for Membership is ex-officio Chairperson of the committee and the others Trustees are elected as members:

HEAD: V.P. for Membership- JB D. Bolaños

MEMBERS:

  1. Asst. VP for Membership – Anna Therese Cuenco
  2. Mary Ann B. Capinding
  3. Gemmy M. Domingo
  4. Marie Rose B. Lim
  5. Bernadette Macaalay-Lee


E) CORPORATE AFFAIRS COMMITTEE/COMELEC

This Committee is responsible for ensuring that the Board of Trustees and the Association comply with the requirements of the Law. This Committee is tasked to oversee the conduct of elections and counting of ballots for the next MMCAA Board election. The Corporate Secretary is ex-officio Chairperson of the Committee and the other Trustees are elected as members:

HEAD: Corporate Secretary – Louella Cristina I. Carlos

MEMBERS:

  1. Asst. Corp. Secretary– Marge Ducusin
  2. Ma. Resa A. Celiz
  3. Regina L. De Los Reyes
  4. Ma. Eloisa N. Francisco


F) SPECIAL PROJECTS COMMITTEE

This committee is responsible for organizing the Board’s projects for the year especially the annual Homecoming in September or any fundraiser. It is also tasked to support projects of the school. The Vice President for Special Projects is ex-officio Chairperson and the other Trustees are elected as members:

HEAD: V.P. for Special Projects- Mary Ann B. Capinding

MEMBERS:

  1. Asst. VP for Special Projects – Marie-Rose B. Lim
  2. Anna Therese D. Cuenco
  3. Regina L. De Los Reyes
  4. Gemmy M. Domingo
  5. Margaret Ann T. Ducusin
  6. Remedios M. Lim

G) PUBLIC RELATIONS AND EXTERNAL AFFAIRS COMMITTEE

This Committee is tasked to handle the association’s public relations including, but not limited to, media coverage of association activities, the monthly MC Times, the annual Maryknoll Times (given during Homecoming Day), Facebook group page & MMCAA website. The committee also provides assistance and support to various projects and fundraising activities whenever assistance of the MMCAA is requested. The Public Relations Officer is ex-officio Chairperson of the Committee with elected members as follows:

HEAD: Public Relations Officer- P.R.O.- Carla Ann V. Yaptinchay

MEMBERS:

  1. Asst. P.R.O. – Mariel Francisco
  2. Ma. Resa A. Celiz
  3. Margaret Ann T. Ducusin
  4. Paul Capundan
  5. Marie Rose B. Lim       
  6. Bernadette Macaalay-Lee         

H) ADVISORY COUNCIL

The Board also chose from past Board of Trustees member who shall comprise their Advisory Council for the year. Upon motion made and duly seconded, the following were nominated as members of the Advisory Council for the year 2016 subject to their acceptance of their nomination:

  1. Laarni D. Acosta
  2. Roxanne F. Aquino
  3. Grace F. Favila
  4. Mary Ann Carissa T. Tecson
  5. Elaine G. Urbano
  6. Ma. Teresa D. Villanueva

I) INTERNAL AFFAIRS COMMITTEE/PROJECT MARIA

This committee is chaired by the Vice-chairperson. This committee is tasked to attend school related meetings/activities.

HEAD: Vice-Chairperson- Ma. Resa A. Celiz

MEMBERS:

  1. VP for Membership- JB D. Bolaños
  2. Asst. VP for Membership – Peaches Cuenco
  3. VP for Special Projects- Mary Ann B. Capinding
  4. Asst. VP for Special Projects – Marie-Rose B. Lim
  5. Corporate Secretary- Louella Cristina I. Carlos
  6. Asst. Corporate Secretary- Marge Ducusin
  7. Treasurer- Sylvia M. Marasigan
  8. Assistant Treasurer- Gemmy M. Domingo
  9. P.R.O.- Carla Ann V. Yaptinchay
  10. Asst. P.R.O. – Mariel Francisco