Board Resolutions

1. BOARD RESOLUTION NO. 15-32

Approving the termination of membership of CAV RAFAEL A CARDEÑO '82 amending the previous Resolution No. 15-29.

2. BOARD RESOLUTION NO. 15-33

Amending paragraph 5 of Board Resolution No. 15-24 regarding the qualification of a nominee for any of the association awards.

3. BOARD RESOLUTION NO. 15-34

Prescribing the sharing from the proceeds of the CPNP Golf Tournament.

4. BOARD RESOLUTION NO. 15-35

Acknowledging the support and donation to PMAAAI from the CPNP, DGEN RICARDO C MARQUEZ

5. BOARD RESOLUTION NO. 15-36

Approving the write-off of the P374,000 Architectural Design of proposed New Alumni Center Building

Board Resolutions No. 15-32 to 15-36 are included in the ratification during the PMAAAI Annual Convention on 28 January 2017.

1. BOARD RESOLUTION NO. 16-01

Designating the check signatories of the PMAAAI for AY 2016-2017

2. BOARD RESOLUTION NO. 16-02

Re-enacting the budget of AY 2015-16 for AY 2016-17 until such time that a new PMAAAI Budget ie prepared and approved

3. BOARD RESOLUTION NO. 16-03

Approving the reappointment of Cav FEREDELINO S BAUTISTA as Editor-In-Chief of the Cavalier Magazine for AY 2016-17

4. BOARD RESOLUTION NO. 16-04

Approving the PMAAAI Thrust for AY 2016-17

5. BOARD RESOLUTION NO. 16-05

Authorizing the Investment of P2Million as time deposit in AMWSLAI

6. BOARD RESOLUTION NO. 16-06

Approving the Fifty-Fifty sharing of the net proceeds from the "Battle of Classes" Golf Tournament

7. BOARD RESOLUTION NO. 16-07

Reminding the members of PMAAAI who are in the active uniformed services to stay apolitical in the upcoming local and national elections

8. BOARD RESOLUTION NO. 16-08

Acknowledging the donation to PMAAAI from the CPNP, DGEN RICARDO C MARQUEZ, and the PCAI

9. BOARD RESOLUTION NO. 16-09

Approving the the reappointment of Cav FERDINAN B PICAR as Information Technology (IT) Administrator of PMAAAI for AY 2016-17

10. BOARD RESOLUTION NO. 16-10

Approving the Budget of the PMAAAI for the AY 2016-17

11. BOARD RESOLUTION NO. 16-11

Authorizing the Chairman of the PMAAAI to sign the MOA regarding the formation of an organization composed of concerned uniformed personnel associations to address common concerns and interests including Executive Order 201, S-2016

12. BOARD RESOLUTION NO. 16-12

Approving the additional budget of P500,000 for the completion of the renovation of PMA Alumni Center Building

13. BOARD RESOLUTION NO. 16-13

Ammending the guidelines on Medical Assistance by increasing the amount and extending the period of submission of application therefor

14. BOARD RESOLUTION NO. 16-14

Approving the P300,000 budget for the repair and repainting of the transient officers quarters

15. BOARD RESOLUTION NO. 16-15

Approving the release of P4,954,000 from the Special Fund for the PMA Payback for the Two(2) priority projects of PMA

16. BOARD RESOLUTION NO. 16-16

Approving the Buy-Out by Cav CONRADO K TOLENTINO of the P1Million PMAAAI fund invested in AMWSLAI under his account, and depositing the same amount in AMWSLAI under the name of Board Director LEO ANGELO D LEUTERIO

17. BOARD RESOLUTION NO. 16-17

Approving new personnel plantilla and employees salary structure, and adjusting employees salary grades and monthly salaries

18. BOARD RESOLUTION NO. 16-08

Commending Cav JOHN A JURADO and Cav MA CONSUELO R NUNAG-CASTILLO for having meritoriously served the PMAAAI

19. BOARD RESOLUTION NO. 16-19

Approving the policies and procedures in the selection of recipients of the association awards

20. BOARD RESOLUTION NO. 16-20

Revising the expenditure budget of the PMAAAI for the AY 2016-17

21. BOARD RESOLUTION NO. 16-21

Approving the text of the "Oath of Membership" in the PMAAAI

22. BOARD RESOLUTION NO. 16-22

Accepting the resignation of Dir JOSE C LAPUS and electing CAV FREDELINO S BAUTISTA as replacement

23. BOARD RESOLUTION NO. 16-23

Commending Dir JOSE C LAPUS for having meritoriously served the PMAAAI

24. BOARD RESOLUTION NO. 16-24

Prescribing a policy that all rooms in the trasient officers quarters be used exclusively by members of the PMAAAI

25. BOARD RESOLUTION NO. 16-25

Approving the themes for the issues of the Cavalier Magazine

26. BOARD RESOLUTION NO. 16-26

APPROVING THE BUY-OUT BY CAV REX BANJO Q BUMANGLAG ’95 OF P650,000.00 PMAAAI FUND INVESTED IN PSSLAI UNDER HIS ACCOUNT AND DEPOSITING THE SAME AMOUNT PLUS THE P1.140 MILLION FROM THE COLLECTION OF MEMBERSHIP DUES AND CONTRIBUTIONS TO THE SPECIAL FUND FOR PMA PAYBACK IN AMWSLAI UNDER THE NAME OF DIR LEO ANGELO D LEUTERIO

27. BOARD RESOLUTION NO. 16-27

APPROVING THE CONDUCT OF A SEMINAR ON CORPORATE GOVERNACE TO BE PARTICIPATED IN BY THE PMAAAI BOARD OF DIRECTORS, AFFILIATE FOUNDATION TRUSTEES AND BIRCI DIRECTORS

28. BOARD RESOLUTION NO. 16-28

APPROVING IN PRINCIPLE THE CONSTRUCTION OF ANOTHER TRANSIENT OFFICERS QUARTERS (TOQ) AND THE SENDING OF LETTER-REQUEST TO THE CSAFP RE THIS MATTER

29. BOARD RESOLUTION NO. 16-29

APPROVING THE STATUETTE CALLED “The PMAyer” AS AN OFFICIAL TOKEN OF THE PMAAAI TO ITS GUEST OF HONOR AND SPEAKER IN THE ANNUAL GENERAL MEMBERSHIP MEETING, ANNUAL HOMECOMING IN PMA, AND OTHER MAJOR OCCASIONS

30. BOARD RESOLUTION NO. 16-30

AMENDING THE BYLAWS BY REDUCING THE NUMBER OF MEMBERS OF THE BOARD FROM 19 TO 17

31. BOARD RESOLUTION NO. 16-31

AUTHORIZING THE CHAIRMAN OF THE PMAAAI TO WRITE THE COOPERATIVE DEVELOPMENT AUTHORITY (CDA) RE AVIATION COOPERATIVE FOR ENHANCED SERVICES (ACES)

32. BOARD RESOLUTION NO. 16-32

APPROVING THE FILM SHOWING OF “INFERNO” AS A JOINT PMAAAI AND BIRCI FUND RAISING PROJECT

33. BOARD RESOLUTION NO. 16-33

APPROVING THE CONDUCT OF THE 5TH HEROES RUN AS A JOINT FUND RAISING PROJECT OF PMAAAI WITH THE PHILIPPINE ARMY CAVALIERS, INC. (PACI) AND AUTHORIZING THE RELEASE OF P500,000 AS SHARE OF PMAAAI OF THE OPERATING EXPENSES

34. BOARD RESOLUTION NO. 16-34

DESIGNATING DIR RABAGO AND DIR RUIZ AS REPRESENTATIVES OF PMAAAI IN THE PMA TECHNICAL INSPECTION AND ACCEPTANCE COMMITTEE (TIAC) FOR PROJECTS FUNDED BY PMAAAI

35. Board Resolution No. 16-35

DESIGNATING DIR RABAGO AND DIR RUIZ AS REPRESENTATIVES OF PMAAAI IN THE PMA TECHNICAL INSPECTION AND ACCEPTANCE COMMITTEE (TIAC) FOR PROJECTS FUNDED BY PMAAAI

36. BOARD RESOLUTION NO. 16-36

ADOPTING THE UPDATED PMAAAI OFFICIAL CODE OF ETHICS ENTITLED “THE PMAAAI CODE OF ETHICS”

37. BOARD RESOLUTION NO. 16-37

AWARDING THE CONTRACT TO BUGSGUNNY PC SHOP FOR THE PROCUREMENT AND INSTALLATION OF 75 UNITS OF DESKTOP COMPUTERS AND OTHER EQUIPMENT FOR THE PMA COMPUTER LABORATORIES AND LIBRARY AMOUNTING TO P3,197,925.00

38. BOARD RESOLUTION NO. 16-38

DESIGNATING CAV PICAR AS ONE OF THE REPRESENTATIVES OF PMAAAI IN THE PMA TECHNICAL INSPECTION AND ACCEPTANCE COMMITTEE (TIAC) FOR IT-RELATED PROJECTS FUNDED BY THE SPECIAL FUND FOR PMA PAYBACK

39. BOARD RESOLUTION NO. 16-39

APPROVING THE PURCHASE OF ONE (1) SET DESKTOP COMPUTER AND ONE (1) SET FLATBED SCANNER INTENDED FOR THE CAVALIER MAGAZINE AND INFORMATION TECHNOLOGY ADMINISTRATIVE WORKS

40. BOARD RESOLUTION NO. 16-40

PRESCRIBING QUALIFICATIONS, COMPENSATION AND ADDITIONAL DUTIES FOR THE POSITION OF EXECUTIVE DIRECTOR

41. BOARD RESOLUTION NO. 16-41

APPROVING THE “MANIFESTO OF SUPPORT FOR PRESIDENT RODRIGO ROA DUTERTE”

42. BOARD RESOLUTION NO. 16-42

REVISING THE CAVALIER MAGAZINE EDITORIAL POLICIES

43. BOARD RESOLUTION NO. 16-43

COMMENDING THE LATE CAV TEDDY O PAN FOR HAVING MERITORIOUSLY SERVED THE PMA ALUMNI ASSOCIATION, INC

44. Board Resolution No. 16-44

COMMENDING THE LATE CAV TEDDY O PAN FOR HAVING MERITORIOUSLY SERVED THE PMA ALUMNI ASSOCIATION, INC

45. BOARD RESOLUTION NO. 16-45

TERMINATING THE MEMBERSHIP OF ANY MEMBER DISMISSED FROM THE SERVICE WITH FINALITY BY THE OMBUDSMAN, CIVIL SERVICE COMMISSION, NAPOLCOM OR OFFICE OF THE PRESIDENT FOR AN OFFENSE INVOLVING MORAL TURPITUDE, AND SUSPENDING THE MEMBERSHIP OF A MEMBER WHOSE DISMISSAL IS ON APPEAL

46. BOARD RESOLUTION NO. 16-46

APPROVING AMENDMENTS TO THE PMAAAI AMENDED NEW BYLAWS

47. BOARD RESOLUTION NO. 16-47

APPROVING THE DESIGNATION OF DIR ROSALINO A ALQUIZA AS ACTING EXECUTIVE DIRECTOR WITH A MONTHLY TRANSPORTATION ALLOWANCE OF P10,000.00 UNTIL THE PMAAAI CAN HIRE A FULL-FLEDGED EXECUTIVE DIRECTOR

48. BOARD RESOLUTION NO. 16-48

PRESCRIBING POLICIES ON AND RATES OF TRANSPORTATION ALLOWANCE FOR ATTENDANCE IN MEETINGS

49. BOARD RESOLUTION NO. 16-49

APPROVING THE INCREASE IN DAILY RENTAL RATES AT THE TRANSIENT OFFICERS QUARTERS

50. BOARD RESOLUTION NO. 16-37

RECOMMENDING TO THE AFP CHIEF OF STAFF TO AMEND GHQ AFP CIRCULAR NO. 1 DATED 20 JANUARY 2004 BY SPECIFYING THE RETIRED OR SEPARATED MILITARY PERSONNEL AMONG THOSE ENTITLED TO MEDICAL AND DENTAL TREATMENT AND HOSPITALIZATION AT AFP HEALTH FACILITIES AND ALSO PLACING THE VETERANS IN HIGH CATEGORY

51. BOARD RESOLUTION NO. 16-51

APPROVING THE INCREASE IN MONTHLY DUES OF REGULAR MEMBERS

52. BOARD RESOLUTION NO. 16-52

APPROVING THE REIMBURSEMENT OF RESEARCH EXPENSES AMOUNTING TO P5,000 INCURRED BY EACH DIRECTOR AND THE GRANT OF CASH GIFT OF P5,000 AND PERFORMANCE BONUS EQUIVALENT TO ONE-MONTH BASE PAY TO EACH EMPLOYEE

53. BOARD RESOLUTION NO. 16-53

APPROVING THE GRANT OF INCENTIVE TO ACCOUNT HOLDERS OF PMAAAI INVESTMENTS

54. BOARD RESOLUTION NO. 16-54

PROHIBITING THE UNAUTHORIZED WEARING OF BULL RINGS BY CLASS ASSOCIATE/ADOPTED MEMBERS AND THEIR USE OF PMA, PMAAAI AND CLASS SEALS AS ATTACHMENT PICTURES OF THEIR PERSONAL, GROUP, BUSINESS OR SOCIAL PROFILES

55. BOARD RESOLUTION NO. 16-55

DESIGNATING THE PMAAAI WEBSITE AS THE PRIMARY MEDIUM FOR DISSEMINATING THE ASSOCIATION’S INFORMATION

56. BOARD RESOLUTION NO. 16-56

ENJOINING THE RETIRING OR RETIRED MEMBERS TO PAY THEIR LIFETIME MEMBERSHIP DUES FROM THEIR LUMP SUM RETIREMENT PENSION OR THEIR COMMUTATION OF LEAVE BY AUTHORIZING THE AFP/PNP/PCG FINANCE CHIEF OR MAJOR SERVICE FINANCE CHIEF TO DEDUCT SAID AMOUNT FROM THEIR PENSION OR COMMUTATION OF LEAVE AS APPROPRIATE

57. Board Resolution No. 16-57

ACCEPTING THE RESIGNATION OF DIR FRANCO NEMESIO M GACAL FROM THE PMAAAI BOARD AND ELECTING CAV NIGOS AS REPLACEMENT

58. Board Resolution No. 16-58

ELECTING CAV DANILO M SERVANDO AS REPLACEMENT OF CAV TEDDY O PAN IN THE PMAAAI BOARD TO SERVE HIS UNEXPIRED TERM

59. Board Resolution No. 16-59

APPROVING THE CONDITIONAL LIFTING OF THE SUSPENSION OF THE ACCEPTANCE OF HONORARY MEMBERS TO THE ASSOCIATION

60. Board Resolution No. 16-60

ADOPTING PRESIDENT RODRIGO ROA DUTERTE AS HONORARY MEMBER OF THE PMAAAI

61. Board Resolution No. 16-61

AUTHORIZING RETIREABLE MEMBERS TO PAY THEIR LIFETIME MEMBERSHIP DUES WITHIN ONE YEAR PRIOR TO THEIR RETIREMENT

62. Board Resolution No. 16-62

APPROVING THE FUNDING OF THE MANUFACTURE OF UNIFORM PMA CLASS CRESTS AND THEIR INSTALLATION ON THE LONG GRAY LINE WALL IN FORT DEL PILAR, BAGUIO CITY

63. Board Resolution No. 16-63

APPROVING THE RELEASE OF NOT MORE THAN P1,369,810 FROM THE SPECIAL FUND FOR PMA PAYBACK FOR THE PROCUREMENT OF ADDITIONAL EQUIPMENT FOR THE PMA

64. Board Resolution No. 16-64

CONFERRING THE ASSOCIATION AWARDS FOR THE ASSOCIATION YEAR 2016-2017

65. Board Resolution No. 16-65

COMMENDING THE PHILIPPINE ARMY CAVALIERS, INC. (PACI), SPORTS & FELLOWSHIP COMMITTEE AND AWARDS COMMITTEE

66. Board Resolution No. 16-66

CLARIFYING THE PROVISIONS OF THE POLICIES AND PROCEDURES IN THE SELECTION OF RECIPIENTS OF THE OUTSTANDING ACHIEVEMENT AWARD

67. Board Resolution No. 16-67

CONFERRING THE OUTSTANDING ACHIEVEMENT AWARD TO GEN RICARDO R VISAYA ’83, FORMER CSAFP, AND LTGEN GLORIOSO V MIRANDA ’83, CGPA

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1. BOARD RESOLUTION NO. 17-01

Designating the check signatories of the PMAAAI for AY 2016-2017

2. BOARD RESOLUTION NO. 17-02

REAPPOINTMENT OF DIR FREDELINO S BAUTISTA AS EDITOR - IN - CHIEF OF THE CAVALIER MAGAZINE AND DIR FERDINAN B PICAR AS IT ADMINISTRATOR FOR AY 2017-18

3. BOARD RESOLUTION NO. 17-03

AUTHORIZING THE PMAAAI ACCOUNTANT TO TRANSACT AND SIGN DOCUMENTS PERTAINING TO THE APPLICATION TO DBP eGov IN COMPLIANCE WITH PAG-IBIG FUND CIRCULAR NO. 355

4. BOARD RESOLUTION NO. 17-04

ADOPTING A POLICY ON RECALL OF ANY OF THE ASSOCIATION AWARDS UNDER CERTAIN CONDITIONS

5. BOARD RESOLUTION NO. 17-05

INCREASING THE AMOUNTS OF REFUNDABLE DEPOSIT AND NON-REFUNDABLE DUES OF REGULAR MEMBERS OF THE ASSOCIATION

6. BOARD RESOLUTION NO. 17-06

APPOINTING CAV DIOSDADO M DOMINGO ’77 AS PMAAAI EXECUTIVE DIRECTOR

7. BOARD RESOLUTION NO. 17-07

PRESCRIBING THE USE OF THE CORRECT TITLE OF THE CAVALIER PRAYER

8. BOARD RESOLUTION NO. 17-08

RE-ENACTING THE PMAAAI BUDGET OF AY 2016-17 FOR AY 2017-18 UNTIL SUCH TIME THAT A NEW BUDGET IS PREPARED AND APPROVED

9. BOARD RESOLUTION NO. 17-09

ACCEPTING THE RESIGNATION OF DIR ROLANDO D LEGASPI FROM THE PMAAAI BOARD AND ELECTING CAV LEOPOLDO V LAROYA AS REPLACEMENT

10. BOARD RESOLUTION NO. 17-10

ACCEPTING THE RESIGNATION OF DIR ERICK A KAGAOAN FROM THE PMAAAI BOARD AY 2017-2018

11. BOARD RESOLUTION NO. 17-11

APPROVING TO RENEW THE ENGAGEMENT OF MATEO RAMOS CELESTINO LLONA & CO AS THE EXTERNAL AUDITOR OF THE PMAAAI FOR THE FISCAL YEAR 2016-2017

12. BOARD RESOLUTION NO. 17-12

APPROVING THE ROLL OVER OF INVESTMENT IN THE AMOUNT OF P2,142,083.33 AS APPROVING THE ROLL OVER OF INVESTMENT IN THE AMOUNT OF P2,142,083.33 AS TIME DEPOSIT IN AMWSLAI AT 6% PER ANNUM DEPOSIT IN AMWSLAI AT 6% PER ANNUM

13. BOARD RESOLUTION NO. 17-13

PRESCRIBING POLICIES ON CONDUCT OF BOARD, EXECOM AND COMMITTEE MEETINGS AND GRANT OF TRANSPORTATION ALLOWANCE

14. BOARD RESOLUTION NO. 17-14

ELECTING CAV ADELUIS S BORDADO ’88 AS DIRECTOR OF THE PMAAAI FOR AY 2017-18

15. BOARD RESOLUTION NO. 17-15

AMENDING FURTHER THE GUIFELINES ON MEDICAL ASSISTANCE

16. BOARD RESOLUTION NO. 17-16

APPROVING THE RELEASE OF THE WHOLE 13TH MONTH PAY OF THE PMAAAI EMPLOYEES

17. BOARD RESOLUTION NO. 17-17

ALLOCATING THE AMOUNT OF P500,000.00 OUT OF THE PROCEEDS OF THE CHAPTER LEGS OF BATTLE OF CLASSES GOLF TOURNAMENT SERIES FOR THE AFP MILITARY CASUALTIES IN MARAWI CITY

18. BOARD RESOLUTION NO. 17-18

INCREASING THE AMOUNT OF MUTUAL RELIEF (ABULOY) BEING GIVEN TO THE FAMILY OF A DECEASED MEMBER IN GOOD STANDING FROM P50,000.00 TO P60,000.00 AND FROM P5,000.00 TO P10,000.00 TO THE FAMILY OF A DECEASED MEMBER NOT IN GOOD STANDING

19. BOARD RESOLUTION NO. 17-19

APPROVING THE P4,000,000.00 SURPLUS FUNDS AS TIME DEPOSIT IN ACDI

20. BOARD RESOLUTION NO. 17-20

APPROVING THE PROBATIONARY APPOINTMENT OF MS DIANA T SANTIAGO EFFECTIVE 01 JULY 2017

21. BOARD RESOLUTION NO. 17-21

APPROVING THE RETIREMENT OF MS DIVINIA A NACARIO ON 31 AUGUST 2017

22. BOARD RESOLUTION NO. 17-22

APPROVING THE SEPARATE ENGAGEMENT OF MATEO RAMOS CELESTINO LLONA & CO TO CONDUCT AN AUDIT OF THE FINANCIAL OPERATIONS OF PMAAAI

23. BOARD RESOLUTION NO. 17-23

APPROVING THE BACKBLAZE SERVICES AS AN ONLINE BACKUP OF THE PMAAAI DATA BASE

24. BOARD RESOLUTION NO. 17-24

ELECTING CAV JOSELITO B RAMOS ’88 AS DIRECTOR OF THE PMAAAI FOR AY 2017-19

25. BOARD RESOLUTION NO. 17-25

ACCEPTING THE RESIGNATION OF DIR RAMON EVAN T. RUIZ FROM THE PMAAAI BOARD AY 2017-2018

26. BOARD RESOLUTION NO. 17-26

ELECTING CAV MA VICTORIA BLANCAFLOR AGONCILLO ’97 AS DIRECTOR OF THE PMAAAI FOR AY 2017-18

27. BOARD RESOLUTION NO. 17-27

APPROVING THE SALARY ADJUSTMENT OF THE PMAAAI EMPLOYEES EFFECTIVE 1 SEPTEMBER 2017

28. BOARD RESOLUTION NO. 17-28

APPROVING THE ADOPTION OF THE EMPLOYEES PERFORMANCE MANAGEMENT SYSTEM (PMS)

30. BOARD RESOLUTION NO. 17-30

APPROVING THE REGULARIZATION OF MS DIANA T SANTIAGO AS EXECUTIVE ASSISTANT EFFECTIVE 1 SEPTEMBER 2017

31. BOARD RESOLUTION NO. 17-31

APPROVING THE ADOPTION OF THE EMPLOYEES JOB DESCRIPTION IN STANDARDIZED FORMAT

32. BOARD RESOLUTION NO. 17-32

APPROVING THE PROVISION FOR IMPAIRMENT LOSS OF P6,143,059 (25%) ON THE INVESTMENT IN ACES AND THE P1,529,539 IMPAIRMENT LOSS ON THE INTEREST RECEIVABLES

33. BOARD RESOLUTION NO. 17-33

ACKNOWLEDGING THE SUPPORT AND DONATION TO PMAAAI FROM THE CPNP, DGEN RONALD M DELA ROSA

34. BOARD RESOLUTION NO. 17-34

APPROVING THE COMPANY ID FOR PMAAAI EMPLOYEES

35. BOARD RESOLUTION NO. 17-35

APPROVING THE P5,000,000.00 SURPLUS FUNDS AS TIME DEPOSIT IN ACDI

36. BOARD RESOLUTION NO. 17-36

APPROVING THE DESIGN OF THE COMPANY UNIFORM OF THE PMAAAI EMPLOYEES AND THE DISBURSEMENT OF P77,000.00

37. BOARD RESOLUTION NO. 17-37

APPROVING THE INCENTIVE SYSTEM ON THE TOTAL MEMBERSHIP DUES ARREARS FOR ONE-TIME PAYMENT

38. BOARD RESOLUTION NO. 17-38

APPROVING THE P400,000.00 BUDGET FOR THE CAVALIERS FAMILY SPORTS FESTIVAL AND THE DESIGN OF THE COMPANY SHIRT

39. BOARD RESOLUTION NO. 17-39

APPROVING THE P165,000.00 BUDGET FOR THE UPGRADING OF THE DATA BASE PROGRAM OF THE ALUMNI DIRECTORY

40. BOARD RESOLUTION NO. 17-40

DEFINING A JUNIOR AND SENIOR MEMBERS AMONG THE CHAPTER REPRESENTATIVES TO THE PMAAAI BOARD OF DIRECTORS

41. BOARD RESOLUTION NO. 17-41

APPROVING THE REVISED JOB DESCRIPTION AND GRANT OF P5,000.00 ALLOWANCE PER ISSUE TO THE CAVALIER MAGAZINE EDITORIAL ASSISTANT

42. BOARD RESOLUTION NO. 17-42

APPROVING THE PROCUREMENT OF A TANGIBLE BACK UP SYSTEM FOR THE ADDITIONAL STORAGE OF THE DATABASE

43. BOARD RESOLUTION NO. 17-43

APPROVING THE P2,000,000.00 SURPLUS FUNDS AS TIME DEPOSIT IN ACDI

44. BOARD RESOLUTION No. 17-44

ACCEPTING THE RESIGNATION OF DIR RODOLFO C GARCIA FROM THE PMAAAI BOARD AY 2017-2018

45. BOARD RESOLUTION NO. 17-45

ELECTING CAV RUFO L DE VEYRA '70 AS DIRECTOR OF THE PMAAAI FOR AY 2017-18

46. BOARD RESOLUTION NO. 17-46

APPROVING THE DESIGNATION OF DIR RUFO L DE VEYRA AS THE CHAIRMAN FOR PROFESSIONALISM AND ETHICS COMMITTEE

47. BOARD RESOLUTION NO. 17-47

AMENDING THE PMAAAI BYLAWS BY DELETING THE REFUNDABLE DEPOSIT AS A MODE OF PAYING MEMBERSHIP DUES

48. BOARD RESOLUTION NO. 17-48

AMENDING THE PMAAAI BYLAWS BY CHANGING THE FISCAL YEAR OF THE ASSOCIATION

49. BOARD RESOLUTION NO. 17-49

APPROVING THE REIMBURSEMENT OF RESEARCH ALLOWANCE AMOUNTING TO P5,000 INCURRED BY EACH DIRECTOR AND THE GRANT OF CASH GIFT OF P5,000 AND PERFORMANCE ENHANCEMENT INCENTIVE SYSTEM TO ONE-MONTH BASE PAY TO EACH EMPLOYEE

50. BOARD RESOLUTION NO. 17-37

APPROVING THE REIMBURSEMENT OF RESEARCH ALLOWANCE AMOUNTING TO P5,000 INCURRED BY EACH DIRECTOR AND THE GRANT OF CASH GIFT OF P5,000 AND PERFORMANCE ENHANCEMENT INCENTIVE SYSTEM TO ONE-MONTH BASE PAY TO EACH EMPLOYEE

51. BOARD RESOLUTION NO. 17-51

APPROVING THE P77,000 FINANCIAL SUPPORT TO THE PMA FOR THE REPLACEMENT OF THE FLAGS

52. BOARD RESOLUTION NO. 17-52

LIFTING THE SUSPENSION OF THE ACCEPTANCE OF HONORARY MEMBERS TO THE ASSOCIATION

53. BOARD RESOLUTION NO. 17-53

CONFERRING THE ASSOCIATION AWARDS FOR THE ASSOCIATION YEAR 2017-2018

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1. BOARD RESOLUTION NO. 18-01

ACCEPTING THE RESIGNATION OF DIR MELCHOR P ROSALES FROM THE PMAAAI BOARD

2. BOARD RESOLUTION NO. 18-02

ACCEPTING THE RESIGNATION OF DIR MELCHOR P ROSALES FROM THE PMAAAI BOARD

3. BOARD RESOLUTION NO. 18-03

ACCEPTING THE RESIGNATION OF DIR JOSE MARIA G SOLQUILLO FROM THE PMAAAI BOARD

4. BOARD RESOLUTION NO. 18-04

ELECTING CAV EDGAR B AGLIPAY '71 AS DIRECTOR OF THE PMAAAI FOR AY 2018-19

5. BOARD RESOLUTION NO. 18-05

ELECTING CAV ALEJANDRO T FLORES '72 AS DIRECTOR OF THE PMAAAI FOR AY 2018-19

6. BOARD RESOLUTION NO. 18-06

APPROVING THE P1.515M SURPLUS FUNDS AS TIME DEPOSIT IN PAFCPIC

7. BOARD RESOLUTION NO. 18-07

APPROVING THE P1.5M SURPLUS FUNDS AS TIME DEPOSIT IN PAFCPIC UNDER THE NAME OF CAV ELEIZER R GALAM '87

8. BOARD RESOLUTION NO. 18-08

APPROVING THE CONCEPT OF ORGANIZING A PMAAAI COUNCIL OF CLASS PRESIDENT

9. BOARD RESOLUTION NO. 18-09

APPROVING THE HIRING OF MS DIVINIA NACARIO AS EDITORIAL ASSISTANT OF THE CAVALIER MAGAZINE AND THE GRANT OF ALLOWANCE TO THE NEWSLINE EDITOR PER ISSUE

10. BOARD RESOLUTION NO. 18-10

Board Resolution No. 18-10 APPROVING THE 10% INCREASE IN THE PMAAAI REVENUE AND EXPENSE BUDGET FOR AY 2018-19

11. BOARD RESOLUTION NO. 18-11

APPROVING THE PMAAAI POLICY ON LEVELS OF AUTHORITY

12. BOARD RESOLUTION NO. 18-12

INCREASING THE TRANSPORTATION ALLOWANCE OF CAV DIOSDADO M DOMINGO ’77 AS PMAAAI EXECUTIVE DIRECTOR FROM P5,000.00 to P10,000.00

13. BOARD RESOLUTION NO. 18-13

APPROVING THE APPOINTMENT OF CAV ARNULFO MARCELO B BURGOS JR AS EDITOR - IN - CHIEF OF THE CAVALIER MAGAZINE FOR AY 2018-19

14. BOARD RESOLUTION NO. 18-14

APPROVING THE RAFFLE BONANZA AS A FUND-RAISING PROJECT OF PMAAAI

15. BOARD RESOLUTION NO. 18-15

APPROVING THE ORGANIZATION OF A STUDY GROUP ON CONSOLIDATION OF FOUNDATIONS WITH PMAAAI

16. BOARD RESOLUTION NO. 18-16

AMENDING THE BOARD RESOLUTION NO 17-55 APPROVING THE GRANT OF THE LONGEVITY PAY OF THE PMAAAI EMPLOYEE

17. BOARD RESOLUTION NO. 18-17

APPROVING THE ORGANIZATION OF A TECHNICAL WORKING GROUP (TWG) OF PMAAAI COUNCIL OF CLASS PRESIDENTS

18. BOARD RESOLUTION NO. 18-18

APPROVING THE ISSUANCE OF THE PMAAAI MEMBERSHIP ID TO THE ALUMNI

19. BOARD RESOLUTION NO. 18-19

APPROVING THE VENUE OF THE 2019 ANNUAL GENERAL MEMBERSHIP (AGM) AND CONVENTION AND THE 25% DOWN PAYMENT OF THE TOTAL CHARGES

20. BOARD RESOLUTION NO. 18-20

APPROVING THE VENUE OF THE 2019 ANNUAL GENERAL MEMBERSHIP (AGM) AND CONVENTION AND THE 25% DOWN PAYMENT OF THE TOTAL CHARGES

21. BOARD RESOLUTION NO. 18-21

APPROVING THE P3M TIME DEPOSIT TO BE RE-INVESTED IN AIR CAVALIER CREDIT COOPERATIVE (ACCC) FOR A TERM OF TWO YEARS

22. BOARD RESOLUTION NO. 18-22

ACCEPTING THE RESIGNATION OF DIR JOSE C LAPUS FROM THE PMAAAI BOARD

23. BOARD RESOLUTION NO. 18-23

ELECTING CAV RICARDO C MARQUEZ '82 AS DIRECTOR OF THE PMAAAI FOR AY 2018-19

24. BOARD RESOLUTION NO. 18-24

APPROVING THE P2,909,000 AS SHARE CAPITAL CONTRIBUTION-COMMON (SCC-C) IN ACDI WITH A HISTORICAL RATE OF RETURN OF 6-8% PER ANNUM

25. BOARD RESOLUTION NO. 18-25

APPROVING THE PARTIAL BUY-OUT OF THE AFPSLAI CAPITAL CONTRIBUTION ACCOUNT (CCA) OF CAV LEO ANGELO D LEUTERIO '88 IN THE AMOUNT OF P1,2000,000.00 BY PMAAAI

26. BOARD RESOLUTION NO. 18-26

WHEREAS, the PMAAAI Board authorized the Cavaliers Lawyers Association (CAVLA) to file the Petition for Involuntary Liquidation against ACES before the appropriate court as per Board Resolution No. 17-58 dated 17 January 2018

27. BOARD RESOLUTION NO. 18-27

APPROVING THE DESIGNATION OF DIR EDUARDO D FABRICANTE AS CORPORATE AUDITOR OF THE PMAAAI

28. BOARD RESOLUTION NO. 18-28

APPOINTING DIR RICARDO C MARQUEZ AS CHAIRMAN OF THE PUBLIC RELATION COMMITTEE

29. BOARD RESOLUTION NO. 18-29

APPROVING THE BUDGET OF P17,000.00 FOR THE IT REQUIREMENT OF PMAAAI OFFICE

30. BOARD RESOLUTION NO. 18-30

ACCEPTING THE RESIGNATION OF DIR ELIEZER R GALAM FROM THE PMAAAI BOARD

31. BOARD RESOLUTION NO. 18-31

ACCEPTING THE RESIGNATION OF DIR ALBERTO A CRUZ FROM THE PMAAAI BOARD

32. BOARD RESOLUTION NO. 18-32

ELECTING CAV JOEL ALEJANDRO S NACNAC '90 AS DIRECTOR OF THE PMAAAI FOR AY 2018-19

33. BOARD RESOLUTION NO. 18-33

ELECTING CAV ROMMEL ANTHONY SD REYES '89 AS DIRECTOR OF THE PMAAAI FOR AY 2018-19

34. BOARD RESOLUTION NO. 18-34

APPROVING THE P2,910,000 AS TIME DEPOSIT IN ACDI WITH 6% INTEREST RATE PER ANNUM

35. BOARD RESOLUTION NO. 18-35

ACCEPTING THE RESIGNATION OF DIR DIOSDADO M DOMINGO AS EXECUTIVE DIRECTOR OF THE PMAAAI BOARD

36. BOARD RESOLUTION NO. 18-36

APPOINTING CAV DOMINGO M PEQUIRAS ’77 AS PMAAAI EXECUTIVE DIRECTOR

37. BOARD RESOLUTION NO. 18-37

APPROVING THE DESIGNATION OF DIR ROMMEL ANTHONY SD REYES '89 AS CORPORATE TREASURER OF THE PMAAAI AND AS CHAIRMAN OF THE FINANCE COMMITTEE

38. BOARD RESOLUTION NO. 18-38

APPROVING THE SUSPENSION OF MEMBERSHIP OF THE THREE (3) MEMBERS OF THE ASSOCIATION

39. BOARD RESOLUTION NO. 18-39

APPROVING THE FUNDING OF THE INSTITUTIONAL VIDEO OF PMA FROM THE SPECIAL FUND PMA PAYBACK

40. BOARD RESOLUTION NO. 18-40

COMMENDING THE PHILIPPINE NAVY CHAPTER FOR THE SUCCESSFUL CONDUCT OF THE BATTLE OF CLASSES GOLF TOURNAMENT CHAPTER LEG

41. BOARD RESOLUTION NO. 18-41

ACCEPTING THE RESIGNATION OF DIR JOSHUA B SANTIAGO FROM THE PMAAAI BOARD

42. BOARD RESOLUTION NO. 18-42

ELECTING CAV ROMEO S BRAWNER JR ‘89 AS DIRECTOR OF THE PMAAAI FOR AY 2018-19

43. BOARD RESOLUTION NO. 18-43

CONFIRMING THE BOARD RESOLUTION NO. 16-31 AMENDING THE BYLAWS BY REDUCING THE NUMBER OF MEMBERS OF THE BOARD FROM 19 TO 17

44. BOARD RESOLUTION No. 18-44

APPROVING THE TERMINATION OF MEMBERSHIP OF CAV HECTOR L MARAŇA ‘94 IN THE PMAAAI

45. BOARD RESOLUTION NO. 18-45

APPROVING THE PMAAAI COUNCIL OF CLASS PRESIDENTS (PCOCP) CHARTER

46. BOARD RESOLUTION NO. 18-46

APPROVING THE GRANT OF SEVEN (7) BOARD SEATS TO PCOCP IN THE PMAAAI BOARD

47. BOARD RESOLUTION NO. 18-47

APPROVING THE AUTOMATIC GRANT OF INDIVIDUAL PROXY (AUTHORITY VOTE) TO THE PRESIDENT OR HEAD OF THE PMA CLASS ORGANIZATION BY RESPECTIVE CLASSMATE WHO ARE ABSENT IN A GENERAL ANNUAL MEMBERSHIP MEETING OF PMAAAI

48. BOARD RESOLUTION NO. 18-48

APPROVING THE CREATION OF THE SPECIAL FUND FOR PROJECTS AND PROGRAMS

49. BOARD RESOLUTION NO. 18-49

APPROVING THE DECENTRALIZING OF THE SALARIES OF PMAAAI EMPLOYEES TO THEIR RESPECTIVE FOUNDATION OR OFFICE ASSIGNMENTS

50. BOARD RESOLUTION NO. 18-37

APPROVING THE PARTIAL BUY-OUT OF THE PUBLIC SAFETY SAVINGS AND LOAN ASSOCIATION, INC (PSSLAI) ACCOUNT OF CAV LEO ANGELO D LEUTERIO '88 IN THE AMOUNT OF P1,600,000.00 BY PMAAAI

51. BOARD RESOLUTION NO. 18-51

APPROVING THE TERMINATION OF MEMBERSHIP OF CAV RIGOBERTO O BANTA ‘88 IN THE PMAAAI

52. BOARD RESOLUTION NO. 18-52

APPROVING THE TEMPORARY HIRING OF MS VINIA NACARIO FOR A PERIOD OF THREE MONTHS MORE OR LESS

53. BOARD RESOLUTION NO. 18-53

ACCEPTING THE RESIGNATION OF DIR EUGENIO V HERNANDEZ FROM THE PMAAAI BOARD

54. BOARD RESOLUTION NO. 18-54

ELECTING CAV CARLO V LAGASCA ‘91 AS DIRECTOR OF THE PMAAAI FOR AY 2018-19

55. BOARD RESOLUTION NO. 18-55

APPROVING THE OPENING OF A NEW SAVINGS ACCOUNT IN BANCO DE ORO (BDO) FOR THE SPECIAL FUND FOR PLANS AND PROGRAMS AND DESIGNATING SIGNATORIES FOR PMAAAI ACCOUNT

56. BOARD RESOLUTION NO. 18-56

APPROVING THE REIMBURSEMENT OF RESEARCH ALLOWANCE AMOUNTING TO P5,000 INCURRED BY EACH DIRECTOR AND THE GRANT OF CASH GIFT OF P5,000 AND PERFORMANCE ENHANCEMENT INCENTIVE SYSTEM TO ONE-MONTH BASE PAY TO EACH EMPLOYEE

57. Board Resolution No. 18-57

APPROVING TO REQUIRE PMAAAI FOUNDATIONS TO SHARE THE COST OF ELECTRICITY AND WATER CONSUMPTION WITH PMAAAI

58. Board Resolution No. 18-58

APPROVING TO RENEW THE ENGAGEMENT OF MATEO RAMOS CELESTINO LLONA & CO AS THE EXTERNAL AUDITOR OF THE PMAAAI FOR THE FISCAL YEAR 2018-2019

59. Board Resolution No. 18-59

APPROVING THE FOUR (4) AFFILIATE FOUNDATIONS' REPRESENTATIVES TO RETAIN THEIR MEMBERSHIP IN THE BOARD BUT WITHOUT VOTING RIGHTS

60. Board Resolution No. 18-60

APPROVING (1) THE CONCEPT OF RATIONALIZATION OF THE OPERATION AND MANAGEMENT OF THE PMAAAI VIS A VIS THE FOUR (4) AFFILIATE FOUNDATIONS NAMELY: PFTJI, PDFI, PETFI AND PMAFI RESULTING INTO A PROPOSED REORGANIZATION AND LEADING TO THE MERGER OF PFTJI, PDFI AND PERFI WITH THE PMAAAI LEAVING THE PMAFI AS AN INDEPENDENT PMAAAI FOUNDATION; AND, (2) CONDUCT OF VISIONING EXERCISE TO ESTABLISH THE FRAMEWORK FOR THE IMPLEMENTATION OF THE CONCEPT

61. Board Resolution No. 18-61

CONFERRING THE ASSOCIATION AWARDS FOR THE ASSOCIATION YEAR 2018-2019

62. Board Resolution No. 18-62

APPROVING THE AUTHORIZATION OF GRANTING OF PROXY TO THE PRESIDENT OR HEAD OF PMA CLASS ORGANIZATION THROUGH ELECTRONIC MEANS OR THROUGH THE INTERNET AND/OR MOBILE PHONE COMMUNICATION

63. Board Resolution No. 18-63

APPROVING THE DESIGNATION OF THE IMMEDIATE PAST CHAIRMAN AS AN EX-OFFICIO MEMBER OF THE PMAAAI BOARD

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2. BOARD RESOLUTION NO. 19-02

ACCEPTING THE RESIGNATION OF DIR JAIME S DELOS SANTOS AND DIR EDUARDO D FABRICANTE FROM THE PMAAAI BOARD

3. BOARD RESOLUTION NO. 19-03

ELECTING CAV ALEJANDRO T FLORES JR ‘72 AND CAV OSCAR C ENDONA JR ‘90 AS DIRECTOR OF THE PMAAAI FOR AY 2019-20

4. BOARD RESOLUTION NO. 19-04

APPROVING THE DESIGNATION OF CAV RAYMOND DEREK P CARBONELL AS THE FUND MANAGER OF THE PMAAAI FOR AY 2019-20

5. BOARD RESOLUTION NO. 19-05

APPROVING THE AMOUNT OF P125,000 FOR THE PURCHASE OF SERVER SYSTEM AND OTHER IT REQUIREMENTS

6. BOARD RESOLUTION NO. 19-06

APPROVING THE REAPPOINTMENT OF MS DIVINIA NACARIO AS EDITORIAL ASSISTANT AND THE APPOINTMENT OF CAV FACUNDO O PALAFOX IV AS THE NEW EDITOR-IN-CHIEF OF THE CAVALIER MAGAZINE

7. BOARD RESOLUTION NO. 19-07

ACCEPTING THE RESIGNATION OF DIR CARLO V LAGASCA ‘91 FROM THE PMAAAI BOARD

8. BOARD RESOLUTION NO. 19-08

ENDORSING THE LETTER OF DOTR SECRETARY TUGADE TO THE SECRETARY OF NATIONAL DEFENSE REGARDING THE DESIRE OF THE PHILIPPINE COAST GUARD TO ALLOCATE QUOTA FOR THEM FROM THE PMA GRADUATES

9. BOARD RESOLUTION NO. 19-09

APPROVING THE DESIGNATION OF CAV NOEL J DETOYATO ’90 AS THE SPOKESPERSON OF THE PMAAAI FOR AY 2019-20

10. BOARD RESOLUTION NO. 19-10

APPROVING THE GRANT OF FULL AUTHORITY TO THE CRIMINAL INVESTIGATION AND DETECTION GROUP (CIDG) OF THE PHILIPPINE NATIONAL POLICE TO CONDUCT INVESTIGATION ON THE SOURED INVESTMENT OF PMAAAI WITH THE AVIATION COOPERATIVE FOR ENHANCED SERVICES (ACES) AND TO SUBMIT RESULTS OF SUCH INVESTIGATION TO THE PMAAAI BOARD

11. BOARD RESOLUTION NO. 19-11

AUTHORIZING THE PRESIDENT TO APPLY FOR ACCREDITATION OF PMAAAI WITH THE DEPARTMENT OF SOCIAL WELFARE AND DEVELOPMENT (DSWD) AND WITH THE PHILIPPINE COUNCIL FOR NGO CERTIFICATION (PCNC) AS CIVIL SOCIETY ORGANIZATION (CSO), AND TO APPLY FOR DONEE INSTITUTION STATUS WITH THE DEPARTMENT OF FINANCE AND BUREAU OF INTERNAL REVENUE (DOF-BIR) AND TO REPRESENT THE ASSOCIATION IN ALL ACTIVITIES RELATED HERETO

12. BOARD RESOLUTION NO. 19-12

APPROVING THE QUARTERLY PUBLICATION OF PMAAAI CAVALIER MAGAZINE

13. BOARD RESOLUTION NO. 19-13

APPOINTING CAV JAIME S DELOS SANTOS AS CHAIRMAN OF THE BYLAWS AMENDMENTS COMMITTEE

14. BOARD RESOLUTION NO. 19-14

INCREASING THE TRANSPORTATION ALLOWANCE OF CAV DOMINGO M PEQUIRAS ’77 AS PMAAAI EXECUTIVE DIRECTOR FROM P5,000.00 to P10,000.00

15. BOARD RESOLUTION NO. 19-15

DECLARING NEWS ANCHOR AND BROADCASTER ERWIN T TULFO AS PERSONA NON GRATA TO PHILIPPINE MILITARY ACADEMY ALUMNI ASSOCIATION, INC. (PMAAAI)

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