Month: March 2023

April 22, 2023 at Sorsogon National High School Covered Court, Magsaysay St., Sorsogon City.

AGENDA:

a) Call to Order

b) Proof of Due Notice

c) Declaration of Presence of Quorum

d) Consideration of the Minutes of the Previous Meeting

e) Matters arising from the Minutes of the previous meeting

f) Consideration of Reports of the Board of Directors, Officers, and the Committees; 2022 Audited Financial Statement; 2022 NEA Categorization

g) Presentation of NEA Approved Cash Operating Budget CY 2023

h) New Business:

1. SORECO II Capital Expenditure (CAPEX) Projects for Year 2021 to 2023

2. Capital Outlay for Settlement of IEMOP, NGCP, PSALM and EDC Power Requirements

3. MCOs Life Insurance Coverage in Lieu of Piso Para sa Tugang (PPT)

4. Buffer Fund

i) Other Matters

j) Open Forum

k) Recess/ Adjournment

Registration: 7:00 A.M. to 9:30 A.M.