DAN-AG SA DAKBAYAN BROADCASTING CORPORATION

1st BOARD MEETING

MU MANOR, OZAMZ CITY

21 August 2017

ATTENDANCE

Present:

Members

Most Rev. Martin S. Jumoad, DD Chairman

Fr. Nestor C. Adlawan Corporate Secretary

Msgr. Maximino A. Naron, Jr. Member

Fr. Edgar S. Canama Member

Judge Armando S. Adlawan Member

Atty. Fr. Lhem J. Naval Member

Fr. Marvin O. Osmea Member

Mr. Nelson Mendoza Member

Mrs. Marlyn O. Cipres Member

Fr. Arnold Daplin Member

Absent: None

Others/Non-members present:

Fr. Francisco C. Villamor, Jr. Station Manager

PROCEEDINGS

Meeting started with an Opening Prayer led by Atty. Fr. Lhem J. Naval (hereinafter Member Naval)

Meeting called to order at 10:26 a..m. by Chairman of the Board, Archbishop Jumoad (hereinafter Chair)

The Chair laid down the predicate of todays meeting:

That there shall be a separate Board of Trustees (hereinafter Board) separate and distinct from the
existing Board of Temporalities consisting priests of the Archdiocese

That this separate Board shall be a working board who will assist the Chair in the destiny of the Dan-ag
sa Dakbayan Broadcasting Corporation (hereinafter, Corporation)

That the Board shall consist of the Chair and selected priests and members from the Laity whose
qualities with proven intellectual, managerial and experiential qualities advantageous to the
Corporation.

The Chair thanked the presence of the abovementioned names for responding positively to the
invitation of sitting as members thereof.

Managers Report

Fr. Francisco C. Villamor, Jr. (hereinafter, Manager) presented a financial report of the station. Refer to
the study paper on the stations actual performance.

Mr. Nelson Mendoza (hereinafter Member Mendoza): We will start with whatever we have and that we
must follow the standard of the media industry. There must be a thorough review of the accounting and
other financial matters of the station.

Mrs. Marlyn O. Cipres (hereinafter Member Cipres) proposed that there be a monthly audit both by
internal and external auditors shall be effected.

However, Member Mendoza stressed the need for the renovation of the system and he was not in
favour of hiring auditors as this would only lead to finger pointing and blame game. Reiterated the need
for starting where we are and what we have.

Judge Armando S. Adlawan (hereinafter Member Adlawan) supported the need for the review of the
accounting system that has really to be corrected, which may be enforced through a feasible marketing
system and/or subsidy from the Local Church.

The Chair