Hi AL Executive Officers,

After a long waiting time for the response from every one for the
confirmation of the attendance on the said meeting, it is decided to go on
with scheduled one as set on *28th November 2008 - Friday at 1:00 PM at the
Chowking Jumairah* (thanks to Gina Salazar for aranging the venue).

This decision has been made late because not every one responded my previous
mail and it seemed that not majority is available on the 5th December
although i did not hear any comment from the others.

We cannot keep postponing this meeting as time runs fast.

For those that cannot come on November 28, just keep updated through e-mail
from our executive secreatry and we can informally discuss things on the 5th
December during the year end celebration in Dubai.

*AGENDA*
**

   1. Welcome                                                 Rene
   2. Attendance                                              Myrna
   3. Knowing each other with their functions      ALL
   4. President's update from Board Meetings     Rene
   5. FilEx Web site                                         His Excellency
   or web site coordinator
   6. Membership Committee report                   Isabel or designate
   7. Insurance Committee report                       Bal or designate
   8. Financial report                                         Albert or
   designate
   9. Goals and Objectives                                 ALL


   - Membership Drive / Recruitment
   - Insurance availment drive (10,000 in December)
   - Members ID
   - Individual Insurance certificate distribution
   - Others

    10. Other Matters
    11. Presentation of Certificate of Appreciation to Mr. Malik - Chowking
Jumairah Manager

*NOTE: If you have other matters to include please feel free to e mail me so
that we can include that in the agenda otherwise we can discuss it in the
other matters. *
**
*Board chairman with His Excellency are our expected guests.*
**
Thanks.


Regards,

RENE L. FERNANDEZ
Corporate Secretary/Interim President
FILEX-UAE

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