SUMMARY OF BOARD RESOLUTIONS (YEAR 2015-2016)

RESOLUTION NO. TITLE DATE SIGNED

2015-16-12

A Resolution Creating the PVMA COMELEC Committee

January 23, 2016

2015-11

A Resolution Confirming the Acceptance of the Philippine College of Laboratory Animal Medicine (PCLAM) as an Affiliate of the Philippine Veterinary Medical Association (PVMA)

September 26, 2015

2015-10

A Resolution to Grant Cash Incentive for PVMA Annual Outstanding Veterinarian Awardees

July 18, 2015

2015-09

A Resolution for the Annual Allocation of Seed Money for the Land Acquisition and Construction of the “New PVMA Home”

July 18, 2015

2015-08

A Resolution Granting the Appointment of Atty. Ernesto A. Tabujara III PVMA Legal Consultant as the Primary Institutional Representative of PVMA to the Department of Agriculture-Committee on Animal Welfare (DA-CAW)

March 28, 2015

2015-07

A Resolution for the Appointment of Dr. Marie Vevienne F. Casiño, Dr. Cezar F. Policarpio and Dr. Juanito Pio L. Lledo as Members of the PVMA Council on Legislation

March 28, 2015

2015-06

A Resolution for the Appointment of Dr. Rodel L. Brucal as Member of the PVMA Council on Ethics

March 28, 2015

2015-05

A Resolution for the Appointment of Dr. Jose S. Sabater, Dr. Daniel A. Rodriguez and Dr. Karlo Romano B. Gicana as Members of the PVMA Council on Education

March 28, 2015

2015-04

A Resolution for the Appointment of Dr. Lina S. Policarpio, Dr. Rosette Angelie R. Arca and Dr. Eugene A. Tan as Members of the PVMA Council on Biologics and Therapeutics

March 28, 2015

2015-03

Resolution on the Change of Signatories of the Philippine Veterinary Medical Association or PVMA Bank Deposits: PS Bank Libis Acropolis Branch

March 28, 2015

2015-02

Resolution on the Change of Signatories of the Philippine Veterinary Medical Association or PVMA Bank Deposits: BDO Bank Aurora-Notredame Branch

March 28, 2015

2015-01

Resolution Endorsing the Nomination of Outstanding Professional of the Year Awardee for the Professional Regulation Commission (PRC)

March 18, 2015

SUMMARY OF BOARD RESOLUTIONS (YEAR 2014-2015)

RESOLUTION NO. TITLE DATE SIGNED

2014-15-16

Resolution to Grant Cash Awards to PVMA GAWAD Awardee

January 10, 2015

2014-15-15

Resolution to Give a Special Citation to BORN TO BE WILD TV Program

January 10, 2015

2014-15-14

Resolution to Give a Special Citation to Dr. Mariano Ll. Jovellanos

January 10, 2015

2014-15-13

Resolution Creating the PVMA COMELEC Committee

January 10, 2015

2014-12

Resolution on the Participation of the PVMA National Officers and Board of Directors to the 18th FAVA Congress in Marina Bay Sands, Singapore in November and Providing Funds Thereof

August 16, 2014

2014-11

Resolution to Enter into a Memorandum of Agreement with the Bureau of Animal Industry in Working to Enhance the Program Thrust Towards Human Rabies Free Philippines in 2016

July 19, 2014

2014-10

Resolution to Transfer/Release the OIE Donation for Yolanda Victims in Region 8 (Eastern Visayas)

June 21, 2014

2014-09

Resolution Contracting the Services of a Legal Counsel on a Retainer Basis

June 21, 2014

2014-08

Resolution to Provide Transportation and Accommodation Allowance for the Members of the National Officers and Board of Directors in Attending the Regular Monthly Board Meeting

April 24, 2014

2014-07

Resolution to Maintain FAVA Official Headquarters in the Philippines and Establish a Secretariat Office in Thailand

April 24, 2014

2014-06

Resolution for the Appointment of Dr. Karlo Romano B. Gicana, Dr. Querobin S. Dycoco, Jr. and Dr. Ma. Cynthia R. Dela Cruz as Members of the PVMA Council on Education

March 22, 2014

2014-05

Resolution for the Appointment of Dr. Rodolfo O. Encarnacion, Jr. and Dr. Amie B. Alejar as Members of the PVMA Council on Legislation

March 22, 2014

2014-04

Resolution for the Appointment of Dr. Menandro L. Quizon and Dr. Eugenio P. Mende as Members of the PVMA Council on Biologics and Therapeutics

March 22, 2014

2014-03

Resolution on the Change of Signatories of the Philippine Veterinary Medical Association or PVMA Bank Deposits: PS Bank Libis Acropolis Branch

March 22, 2014

2014-02

Resolution on the Change of Signatories of the Philippine Veterinary Medical Association or PVMA Bank Deposits: BDO Bank Aurora-Notredame Branch

March 22, 2014

2014-01

Resolution Endorsing the Nomination of Outstanding Professional of the Year Awardee for the Professional Regulation Commission (PRC)

March 11, 2014

SUMMARY OF BOARD RESOLUTIONS (YEAR 2013-2014)

RESOLUTION NO. TITLE DATE SIGNED

2013-14-12

Resolution for the Appointment of Dr. Kathlyn B. Cruz as Member of the PVMA COMELEC to replace Dr. Reynaldo B. Galban

January 31, 2014

2013-14-11

Resolution to Name Dr. Rhodora S. Carlos for PVMA Lifetime Service Award

January 11, 2014

2013-10

Resolution Creating the PVMA COMELEC Committee

November 30, 2013

2013-09

Resolution to Revise the Rotational Selection of Venue of the PVMA Annual Convention

November 30, 2013

2013-08

Resolution for the Appointment of Dr. Tomas M. Acorda as Member of the PVMA Council on Ethics

September 21, 2013

2013-07

Resolution for the Appointment of Dr. Oscar O. Macenas as Member of the PVMA Council on Animal Welfare

June 22, 2013

2013-06

Resolution for the Appointment of Dr. Karlo Romano B. Gicana and Dr. Jezie A. Acorda as Members of the PVMA Council on Education

June 22, 2013

2013-05

Resolution for the Appointment of Dr. Hercules P. Baldos as Member of the PVMA Council on Legislation

June 22, 2013

2013-04

Resolution for the Appointment of Dr. Vilma Joy C. Laranas as Member of the PVMA Council on Biologics and Therapeutics

June 22, 2013

2013-03

Resolution Endorsing the Nomination of Outstanding Professional of the Year Awardee for the Professional Regulation Commission (PRC)

March 23, 2013

2013-02

Resolution on the Change of Signatories of the Philippine Veterinary Medical Association or PVMA Bank Deposits: PS Bank Libis Acropolis Branch

March 23, 2013

2013-01

Resolution on the Change of Signatories of the Philippine Veterinary Medical Association or PVMA Bank Deposits: BDO Bank Aurora-Notredame Branch

March 23, 2013

SUMMARY OF BOARD RESOLUTIONS (YEAR 2012-2013)

RESOLUTION NO. TITLE DATE SIGNED

2012-13-15

A Resolution Recognizing Dr. Ronello C. Abila as First Recipient of the Outstanding Overseas Filipino Veterinarians Award

January 03, 2013

2012-13-14

Resolution Creating the PVMA COMELEC Committee

January 03, 2013

2012-13

Endorsement of Dr. Ma. Elizabeth D. Callanta for the Professional Regulatory Board for Veterinary Medicine (PRBVM)

October 12, 2012

2012-12

A Resolution to Delineate the Association’s Mechanism of Expressing Support and Condolences for All Departed Colleagues

September 08, 2012

2012-11

A Resolution to Provide Free Convention Registration to the First Placer and Pre-Registration Rate to New Veterinarians Who Passed the Recent Licensure Examination

September 08, 2012

2012-10

A Resolution to Augment the Agreed Internal Policy on the Allowable National Officers and Board of Director’s Absences during the Pre-Scheduled Regular Monthly Meetings

August 11, 2012

2012-09

A Resolution on the Board Decision on the Venue for the 80th PVMA Convention

August 11, 2012

2012-08

A Resolution Requiring the Participation of the PVMA National Officers and Board of Directors to the 17th FAVA Congress in Taipei, Taiwan on January 2013 and Providing Funds Thereof

July 14, 2012

2012-07

A Resolution to Provide Fare Subsidy for the Members of the National Officers and Board of Directors in Attending Regular Monthly Board Meeting

July 14, 2012

2012-06

A Resolution Electing Dr. Mary Rose B. Vincoy as Member of the Board of Directors of the Philippine Veterinary Medical Association to Serve the Unexpired Term of Dr. Angel Antonio C. Manabat Who Resigned from His Post

June 11, 2012

2012-05

A Resolution for the Appointment of Dr. Vilma Joy C. Laranas as Member of the PVMA Council on Biologics and Therapeutics

April 14, 2012

2012-04

Resolution Endorsing Members of the Philippine Veterinary Medical Association (PVMA) to the Professional Regulation Commission – Continuing Professional Education Council (PRC-CPEC)

March 10, 2012

2012-03

A Resolution Endorsing the Nomination of Outstanding Professional of the Year Awardee for the Professional Regulation Commission (PRC)

March 10, 2012

2012-02

A Resolution on the Change of Signatories of the Philippine Veterinary Medical Association or PVMA Bank Deposits: PS Bank Libis Acropolis Branch

March 10, 2012

2012-01

A Resolution on the Change of Signatories of the Philippine Veterinary Medical Association or PVMA Bank Deposits: BDO Bank Aurora-Notredame Branch

March 10, 2012