JANUARY 17 2012 MINUTES OF MEETING

DRAFT

FILCEB SME BUSINESS CLUB

MINUTES OF MEETING

January 17, 2012

Mang Inasal, Cebu City

Present:

1.    Rey Calooy-   Presiding Officer

2.    Cesar Suan

3.    Roland Genobia

4.    Antonio Conahap

5.    Natalio Lanurias

6.    Jeffery Comillas

7.    Cesar Antony

8.    Dra. Sia

9.    Mrs Menchavez

10. Silvano Maranga – In the net and electronic media

Meeting started at 5:30 PM

AGENDA:

1. MASTER MINDING
2. PLDT SME PROGRAM
3. TINDAHAN NI PINOY
4. PLANNING SESSION
5. BOOK ON ENTREPRENUERSHIP
6. FILCEB-STI SM TRADE FAIR
7. OTHER MATTERS

MINUTES OF THE MEETING

AGENDA	DISCUSSIONS/AGEEMENTS
MASTER MINDING	This is a goal setting exercise, mental focusing and behavioral modification-enhancement through group action and inter-personal assistance of FILCEB SME members. The program runs for three (3) months or 90 days with fixed schedules such as weekly team meetings and twice a month meetings of core group members. The program starts with ten (10) members. Then after 3 months or 90 days, the 10 breaks out and recruits another 10 members. Members are to follow rules. Failure to do so, a participant is evicted. Goals setting for example: increase sales, start a new business, etc. Members shall be fixed on the schedule of meetings. Change or drop all other schedules except the Mind Minding schedule. A participant must do everything to ensure that he/she and the ten members will be able to complete the program. In Singapore the cost of participating the program is Php 100,000.00 At  FILCEB, payment shall be through tithing, 10 percent from increase of income or profit from the Graduates. Rey Calooy and Cesar Suan will act as facilitators with the support of all participants As of the moment there are 9  participants who indicated their interest to join the Mind Minding Program
PLDT SME Business Matching	PLDT SME provides data for business matching to FILCEB members as PLDT has a large data of business establishments. This will provide a network of resources, markets, and business opportunities for members.
TINDAHAN NI PINOY	Members are invited to participate in the Tindahan ni Pinoy display of products and services after the closing on January 22, 2012, of the FILCEB DTI TRADE FAIR AT SM
PLANNING SESSION	January 25, 2012 , 1-5 pm at PPVR office This is FILCEB SME members planning and preparation for the cy 2012 to be facilitated by Rey Calooy Kits will be given to members containing T-shirts, stickers
BOOK ON ENTREPRENUERSHIP	A Book on Entrepreneurship is about to be launched. This will be in the dialect and incorporates experiences, wisdom, and struggles of SME owners. It intends to provide the FILCEB SME members and potential members a glimpse of the hardship and successes of small and micro-entrepreneurs. Its vision and goals relates to the passion to help and share knowledge to the less privileged in community and be part in the effort to alleviate poverty.
Photo Opportunity	January 18, 2012 at Mang Inasal , SM, 5:00 PM The photo will be released in local and national newspapers. Members are requested to join the photo op to be in appropriate attire. Jeffrey Comillas will do the picture taking for a professional and quality result.
FILCEB-STI SM TRADE FAIR	Participants who have paid the registration to FILCEB DTI TRADE FAIR Mr. Liempo Pro Sound Crafters’ Entertainment RNC Marketing Philippines Hygeia Pharmaceutical Laboratory Third Floor Marketing Venture Dra Sia Medical Clinic RNL Refrigeration and Airconditioning services
8   Other matters	None
	Meeting adjourned at 8 PM.

JANUARY 6 2012 MINUTES OF MEETING

FILCEB Business Club meeting 

Radisson Blue Hotel, Cebu City ,  Jan 6, 2012, 6:00 P.M.

Officers and visitors present:

1.            Rey Calooy                  -09173284017

2.            Silvano Maranga        - 09177111102

3.            Roland Genobia           -09179892858

4.            Alfredo R. Awe            -09267200840

5.            Cesar Suan

6.            Joselito Atutubo        -09333341515

7.            Cesar Antoni

8.            Arnold Endico

9.            Roy Ricacho                 -09328910551

10.          Natalio Lanurias         -09173034032

11.          Ernesto Dacay           -

12.          Garry M Tenchavez     -09158378932

13.          Ric D. Eňego                -032 5110343

MINUTES OF MEETING

AGENDA	DISCUSSIONS/AGREEMENTS
Finalization of FILCEB DTI SINULOG TRADE FAIR AT SM	Activity : SME TRADE FAIR at SM January 11. 2012 to January 22, 2012, FILCEB SME to Join the trade fair. Jan 9 – 1:00 pm  at DTI office Cebu;  briefing Jan 10 – 9 :00 pm to 12:00 mn - SM Ingress Cost of 2x3 sq m area is Php 15,000.00 which shall be divided among the 11 participants Agreement:  Php 2,000.00 per member for the whole event from Jan 11, 2012  to Jan 22,2012 - SM ground floor The application of FILCEB members to join the SME Trade Fair is closed and FILCEB BUSINESS CLUB no longer accepts participants except those listed in this minutes of meeting. List of participants: EMF bakeshopProducts: Hopia/ caycay/ sandwiches/juices/ fresha mineral water Mr Liempo:Product information material distribution RNC  Marketing Philippines:Products: Cocosugar/ kapinoy Hygeia Pharmaceutical Laboratory:Product: Galenicals Health Care clinic: Product: Healthy products/ soap/cream :contact number -09228762052 World Wide Works General Training Services Inc.Product: Training Schedules and General Services     brochure distribution;Clean More Helion clean care solutions:Products: Cleaning chemicals Bisda security agency:Contact: 0322386019;5114819; dakay_earnesto@yahoo.com RNL Refrigeration and Airconditioning Services Third Floor Marketing Ventures Pro Sound Crafters’ Entertainment: Professional audio - live and recording: Contact: 09328910551; 09173210551
Partnership of DTI and FILCEB  on SME INVESTMENT	Common facility from DTI – Cebu; Initial project support to FILCEB -Php 100,000.00 Discussions and recommendations on what project to implement: a.    Riso printing facility- Recommended by majority b.    Labelling machine c.    Plastic printing machine Common facility Project Php 5,000,000.00 a.    For project study or b.    Project proposal        i.    Equipment for packaging        ii.    Printing equipment for requirements of FILCEB members    Draft of proposal will be distributed to members by the President Rey Calooy in coordination with officers of FILCEB
3. Participation in the DTI-DOT project: Tindahan ni Pinoy	This is an invitation to members of FILCEB SME to display and sell products at the DTI-DOT project Tindahan ni Pinoy in Mandaue City, where tourist buses are expected to drop by. The cost  of rental per meter is Php 800.00/ per/mo/sqm. The available sizes of areas are   3, 6, 9,12 sq.m. Discussions on the price add-ons indicate commissions to coordinators who are expected to guide tourists to the TINDAHAN NI PINOY
Adjournment	Meeting Adjourned at 8:30 PM