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Board Resolution No. 2025-3 :A RESOLUTION APPROVING THE EXTENSION OF SERVICE OF THE CURRENT BOARD MEMBERS


Below is the text of the  Board Resolution No. 2025-3
Download its signed copy here on this link


31 JULY 2025
Board Resolution No. 2025-3
A RESOLUTION APPROVING THE EXTENSION OF SERVICE OF THE CURRENT BOARD MEMBERS UNTIL AUGUST 30, 2025, IN VIEW OF THE FISCAL YEAR COVERAGE AND THE RESCHEDULED CONVENTION

WHEREAS,
the current fiscal year of the Philippine Society For Microbiology, Inc. is from August 1, 2024 to July 31, 2025;

WHEREAS, the PSM 54th Annual Convention and Scientific Meeting has been officially rescheduled to August 28–29, 2025, thus falling outside the
original term of the current Board;

WHEREAS, the presence and leadership of the incumbent Board members are deemed essential for the successful execution and closure of the said convention and related activities;

WHEREAS, to ensure a smooth transition and continuity of operations, it is necessary to extend the term of the current Board until August 30, 2025;

NOW, THEREFORE, on motion duly made and seconded, BE IT RESOLVED, that the Board of Philippine Society for Microbiology, Inc. hereby approves the extension of service of the current Board members until August 30,
2025;

RESOLVED FURTHER, that this extension is granted in consideration of the organization’s fiscal calendar and to allow the current Board to complete its
responsibilities for the rescheduled convention;

RESOLVED FINALLY, that this resolution be entered into the official records and that all concerned parties be duly informed of this extension.

ADOPTED by the Board of Directors of the Philippine Society for Microbiology, Inc. (PSM) on this 31st of July 2025.

PSM