PACC Central Texas 17th Regular Board Meeting
ZOOM Meeting, August 15, 2020 2:00 to 3:30 PM
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Meeting ID: 997 2868 6893
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I. Call to Order/ Welcome/Introduction – Yoly Moy, Region Chair
II. Opening Prayer - Angelica Docog, Vice Chair
III. Approval of Minutes:
June 20, 2020 Regular Board Meeting and June 26, 2020 Special Board Meeting – Dominique Liu, Secretary
IV. Treasurer’s Report as of June 31, 2020 – Elcee Cortez, Treasurer
Duly attested by Howard Liu, Auditor
V. Unfinished Business:
A. Creation of Website Committee:
Website link: pacc-centraltexas.org
Technical Adviser – Gene Carangal
VI. Reports from Committee Chairs:
A. Chairman on Programs – Dr. Carey Latimore
Filipino History Month in October – Col. Nonie Cabana
B. Region Director for Humanitarian Projects – Dr. Nelson Tuazon with Dr. Danet Bluhm and Dr. Melinda Rodriguez
C. Chairman for Membership – Almie Latimore
D. Public/Media Relations Officer – Dominique Liu
VII. 2020 Annual State Board Meeting: Saturday, October 17, 2020
Video Welcome Message from Mayor Ron Nirenberg - Dr. Carey Latimore
Chair working with PACC Texas Executive Committee on theAgenda
VIII. Other Matters
IX. Announcements
X. Next Board Meeting: Saturday, Sept. 19, 2020 @ 2:00PM
XI. Adjournment