Dear Executive officers and Directors, Let's all take time to attend in this last meeting with the outgoing Chairman. I know everybody is busy however at this time as a sign of gratitude to Dick, please do come.
We thank Ms Isabel for hosting the meeting. I will bring Chicken BBQ as usual. Rene On Feb 17, 2009, at 12:00 PM, "Orense, Dick" <[email protected] > wrote: > Hi All, > > Sure glad to hear from our Board of Trustee new Vice Chairman, Mrs. > Isabel Warren - offering her house for the meeting. Since NO ONE has > replied to this time and NOT EVEN a call or response > to my text or sms messages, I would like to propose that the venue > for Sat. 21 Feb meeting will be at the residence of Mr. and Mrs. > Isabel Warren. > > I have opted to use the old email communication link among us which > is the : [email protected] to reach all of you. > > KINDLY REPLY IF YOU ARE ATTENDING MY LAST MEETING WITH YOU ALL. > Please find time to attend, I know all of us are busy but if you > have the heart for Filex and our vision, then, do come. We need you. > > IF EVERYONE PLEASES TOO, MAY I SUGGEST THAT WE BRING SOME FOOD FOR > US TO SHARE, LIKE POTLUCK, IF MRS. ISABEL WON'T MIND. > > THANKS AND BEST REGARDS TO THOSE WHO CANNOT MAKE IT. > > DICK ORENSE > Outgoing Chairman (Interim) > > Dear Rene and Myrna, > > May I please request you to send this e-mail as official notice for > all FILEX OFFICERS especially to the new officers and Board of > Trustees. Thanks much. Dick > > From: Orense, Dick > Sent: Monday, February 16, 2009 4:25 PM > To: filex website; Rene Fernandez; [email protected]; > [email protected] > ; [email protected]; [email protected]; [email protected]; > [email protected] > ; [email protected]; [email protected]; > [email protected]; tita isabel warren; [email protected]; > [email protected] > ; [email protected] > Cc: [email protected] > Subject: Nominees and approval -Board of Trustees and Exec.Officers- > Directors > > Dear Colleagues, > > I would like to call a special session of the Board of Trustees > again this coming > Saturday, 21 Feb 2009 to be held in Dubai. Lunchtime. KKB (IF NO > HOST). > > Agenda: > > I. For official confirmation as members of the Board of Trustees > members are: > > (1. Emmanuel Mascarina - Ras Al Khaimah > (2. Elam Canja - Abu Dhabi > (3. Antonio Morales - Abu Dhabi > (4. Olympia Pineda - Dubai > (5. Open > > For official confirmation as member of the Executive Officers and > Director are : > > (1. Maria Luisa Catu - Executive Director- Ras Al Khaimah (vice > Manny Mascarina) > (2. Open - Executive Director - Dubai (vice Ollie > P.) > (3. Open - Executive Director - Abu Dhabi (vice > Tony M.) > > 2. Handover of chairmanship to the new chairman > Handover of vice chairmanship to the new vice chair > > 3. Update on membership > Update on financial status - inclusion of donations to FILEX > Foundation. > > 4. Membership drive by companies ( Ms. Myrna -Please bring the > letter signed by ambassador, me and Rene). > > 5. Opening of account in Manila by Filex as approved in previous > meeting (Board Res. No. 8, s. 2008). > 6. Registration of Filex Foundation with the local office (Quezon > City Hall) if approved to open an office with permanent address. > > 7. Other matters (good ethical practices among members). > > I would like also to call or include in our meeting All Executive > Officers and Exec. Directors. Please forward this notice to all Ms. > Myrna and or Mr. Rene our President. > > Kindly send in your comments or issues to be taken up so that we can > include here before printing. > > Anyone to host the meeting in Dubai please? Kindly reply and provide > us the place or venue. > > Dick Orense > Chairman (Interim BOT) > --~--~---------~--~----~------------~-------~--~----~ You received this message because you are subscribed to the Google Groups "filex2007" group. To post to this group, send email to [email protected] To unsubscribe from this group, send email to [email protected] For more options, visit this group at http://groups.google.com/group/filex2007?hl=en -~----------~----~----~----~------~----~------~--~---
