Notice of Annual Membership Meeting 2018



Please take notice that the Annual Membership meeting of the Foundation, in accordance with the Amended By Laws, will be held as follows:

Date & Time: June 30, 2018 (Saturday), 2:00 P.M
Place : Audio Visual Room
Advance Science and Technology Building
Philippine Science High School- Main Campus
Agham Road Diliman Quezon City
Agenda :
1. Proof of notice of meeting;
2. Determination of quorum;
3. Reading of the Minutes of the previous Meeting;
4. Business arising from the Minutes;
5. Financial Report FY 2017-2018;
6. President’s Report on operations;
7. Ratification of Actions of the Board, FY 2017-2018;
8. Election of Trustees; and
9. Other Matters.

If, for any reason, you will be unable to attend the meeting in person, please accomplish the attached proxy form and mail it to the Foundation Office Philippine Science High School- Main Campus Agham Road Diliman Quezon City, fax it it (02) 924-0655 (ask for fax tone), or email at philscifoundation@yahoo.com.

Thank you

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