RESOLUTION APPROPRIATING THE AMOUNT OF FORTY MILLION PESOS (P40,000,000.00) AS FUNDING FOR BJMPMBAI 2023 ANNUAL HEALTH CARE PACKAGE ASSISTANCE (AHCPA) TO MEMBERS
RESOLUTION APPROPRIATING THE AMOUNT OF THREE MILLION, FIVE HUNDRED NINETEEN THOUSAND, FIVE HUNDRED SIXTEEN PESOS AND NINETY THREE CENTAVOS (P3,519,516.93) AS FUNDING FOR GRATUITY CARE PACKAGE TO MEMBERS SIXTY (60) YEARS OLD AND ABOVE
RESOLUTION AUTHORIZING THE GRANT OF ONE-TIME RICE ASSISTANCE OF TWENTY FIVE KILOGRAMS (25KL) EACH TO ALL BJMPMBAI EMPLOYEES FOR FISCAL YEAR 2022 BY ADOPTING THE RICE ASSISTANCE EXTENDED BY THE PRESENT ADMINISTRATION TO GOVERNMENT EMPLOYEES AND WORKERS
RESOLUTION HIRING A THIRD PARTY CIVIL ENGINEER TO CONDUCT A ONE-TIME INSPECTION OF THE ON-GOING CONSTRUCTION OF THE FIVE STOREY BJMPMBAI BUILDING BY ALJA CONSTRUCTION AND SUPPLY
RESOLUTION APPROVING THE PLACEMENT OF SIXTY MILLION PESOS (P60,000,000.0O) IN RETAIL TREASURY BOND VIA INVESTMENT MANAGEMENT ACCOUNT AT PHILIPPINES SAVINGS BANK, MINDANAO BRANCH
RESOLUTION APPROPRIATING ONE HUNDRED MILLION PESOS (P100,000,000.00) AS BJMPMBAI INVESTMENT IN TIME DEPOSIT TO BE PLACED AT METROBANK, MINDANAO BRANCH, PROJECT 8, QUEZON CITY
RESOLUTION UPDATING THE SIGNATORIES OF THE BUREAU OF JAIL MANAGEMENT AND PENOLOGY MUTUAL BENEFIT ASSOCIATION, INCORPORATED (BJMPMBAI) ON ISSUED CHECKS AND OTHER BUSINESS TRANSACTIONS AT LAND BANK OF THE PHILIPPINES, QUEZON CITY CIRCLE BRANCH
RESOLUTION APPROVING THE APPROPRIATION AND REMITTANCE TO BJMP PROVIDENT FUND THE ACCUMULATED AMOUNT OF EXPERIENCE REFUND FROM THE SURPLUS OF THE BJMP SPECIAL GROUP TERM INSURANCE (SGTI) FROM 2014 TO 2022
RESOLUTION APPROVING THE HIRING OF KITAL PHIL CORP AS BJMPMBAI SERVICE PROVIDER TO INSTALL INFORMATION TECHNOLOGY SYSTEM AND TO APPROPRIATE THE AMOUNT OF TWO MILLION EIGTHY TWO THOUSAND, SIX HUNDRED FORTY-FOUR AND SEVENTY CENTAVOS (P2,082,644.70) AS FUNDING FOR INFORMATION COMMUNICATION TECHNOLOGY (ICT) STRUCTURAL CABLING REQUIREMENT FOR THE BJMPMBAI NEW OFFICE BUILDING
RESOLUTION REPLACING THE CURRENT ASSOCIATE LEGAL OFFICERS AND STAFF OF ATTY ROY VALENZUELA BY APPOINTING LAWYERS ATTY MICHELLE DULCE C MATIAS AND ANNA LIZA LLAMASARES AND THE GRANTING OF MONTHLY HONORARIUM/RETAINER’S FEE FOR THE NEW ASSOCIATE LEGAL OFFICERS
RESOLUTION APPROVING THE PROJECT PROPOSAL OF EL PROVEEDORES THAT THE AMOUNT OF FIVE HUNDRED THOUSAND PESOS (P500,000.00) INTENDED BY BJMPMBAI AS APPROPRIATION FOR ITS CORPORATE SOCIAL RESPONSIBILITY BE DONATED/TRANSFERRED TO EL PROVEEDORES FOUNDATION FOR ITS IMPLEMENTATION
RESOLUTION AUTHORIZING THE LOWERING OF INTEREST RATE OF TIME DEPOSITS BY DEPOSITOR/MEMBERS FROM TWELVE (12%) PERCENT TO SEVEN (7%) PERCENT EFFECTIVE JULY 1, 2023
RESOLUTION APPROVING THE PURCHASE OF FURNITURE FROM OFFICE ESSENTIALS INTENDED TO BE USED AS REGULAR FIXTURES IN THE BJMPMBAI CONFERENCE ROOM OF THE CORPORATE BUILDING
RESOLUTION APPROVING THE DEFINITIVE AUDIO/VIDEO SOLUTIONS INC. AS SERVICE PROVIDER OF THE VIDEO AND AUDIO REQUIREMENTS OF THE ASSOCIATION INCLUDING TWO (2) HIGH DEFINITION CAMERAS AT A COST OF FOUR MILLION NINE HUNDRED FIFTY THOUSAND PESOS (P4,950,000.00)
RESOLUTION EXTENDING ASSISTANCE TO PENSIONERS RETIREMENT ASSOCIATION, INCORPORATED (PRAI) BY CONTRIBUTING THE AMOUNT OF THIRTY TWO THOUSAND PESOS (P32,000.00) FOR THE PRAI’S ANNUAL GENERAL MEMBERSHIP MEETING
RESOLUTION DECREASING THE INTEREST RATE OF REAL ESTATE MORTGAGE LOAN FROM THE FORMER RATE OF FIVE PERCENT (5%) TO TEN PERCENT (10%) PER ANNUM TO THE PRESENT RATE OF FIVE PERCENT (5%) TO SEVEN POINT FIVE PERCENT (7.5%) PER ANNUM EFFECTIVE JULY 1, 2023
RESOLUTION UPDATING THE REGISTRATION OF THE BJMPMBAI AT PHILIPPINE HEALTH INSURANCE CORPORATION (PHILHEALTH) BY REPLACING ITS AUTHORIZED SIGNATORY AND TO CORRECT ITS LEGAL PERSONALITY AS INDICATED IN THE EMPLOYER’S DATA RECORD OF PHILHEALTH
RESOLUTION AUTHORIZING MR ROLLY A ABIERTAS JR AS LIAISON OFFICER/OFFICIAL REPRESENTATIVE OF BUREAU OF JAIL MANAGEMENT AND PENOLOGY MUTUAL BENEFIT ASSOCIATION, INCORPORATED (BJMPMBAI) TO TRANSACT BUSINESS WITH PHILIPPINE HEALTH INSURANCE CORPORATION (PHILHEALTH) AND TO OTHER GOVERNMENT AGENCIES
RESOLUTION UPDATING THE LIST OF BJMPMBAI TRUSTEES/ OFFICERS AUTHORIZED TO HAVE ACCESS TO THE SAFE VAULT OF THE ASSOCIATION AT METROBANK, MINDANAO AVE., BRANCH AND PROVIDING FUNDS THEREOF
RESOLUTION ALLOCATING SURPLUS AMOUNTING TO THIRTY MILLION PESOS (P30,000,000.00) THRU ALTERNATIVE MODE OF DISTIBUTION WITH PRIOR APPROVAL AS REQUIRED BY SECTION 5, SUBSECTION 5.2 OF IC CIRCULAR NO. 2025-46, FROM THE TOTAL SURPLUS OF ONE HUNDRED NINETEEN MILLION SEVEN HUNDRED FIFTY-EIGHT THOUSAND ONE HUNDRED FIFTY-FIVE PESOS AND THREE CENTAVOS (P119,758,155.03)
RESOLUTION ALLOCATING FREE AND ASSIGNED SURPLUS AMOUNTING TO EIGHTY-NINE MILLION, SEVEN HUNDRED FIFTY-EIGHT THOUSAND ONE HUNDRED FIFTY-FIVE PESOS AND THREE CENTAVOS (P89,758,155.03) THRU MANDATORY MODE OF DISTRIBUTION AS VERIFIED BY THE INSURANCE COMMISSION
RESOLUTION APPROPRIATING THE AMOUNT OF SIX HUNDRED SIXTEEN THOUSAND AND SIXTY PESOS (P616,060.00) EQUIVALENT TO THE ESTIMATED ONE (1) MONTH ELECTRICAL MERALCO BILLING DEPOSIT FOR THE BJMPMBAI CORPORATE BUILDING LOCATED AT CONGRESSIONAL AVE. EXTENSION, BARANGAY CULIAT, QUEZON CITY
RESOLUTION AUTHORIZING THE TRANSFER OF EMPLOYEES’ RETIREMENT FUNDS TO THE LANDBANK OF THE PHILIPPINES SUBJECT TO REASONABLE CONDITIONS THAT THE FUND OR ANY PORTION THEREOF MAY ONLY BE REINVESTED IN SECURED INVESTMENTS SUCH AS TREASURY BONDS AND OTHER FIXED INCOME INVESTMENTS TO PRECLUDE ANY LOSS OR DIMINUTION OF THE FUND
RESOLUTION APPROVING THE ADJUSTED COST PROPOSAL OF VARIATION AND OTHER PROJECTS INCLUDING THE REINSTATED 14 SETS MAN-HOLES SUBMITTED BY ARCHITECT JERRY MORCILLA AS EVALUATED BY ENGINEER ERLINDA TURARAY TEAM LEADER BJMPMBAI TECHNICAL WORKING GROUP AND RECOMMENDED FOR APPROVAL BY TRUSTEE SERAFIN P BARRETTO JR CHAIRMAN AD HOC COMMITTEE ON PROPERTY DEVELOPMENT
RESOLUTION IMPLEMENTING THE INCREASE IN THE CREDIT LIFE INSURANCE COVERAGE OF LOANS BY MEMBERS SIXTY-SIX TO SIXTY-NINE (66-69) YEARS OF AGE AND TO MEMBERS SEVENTY TO EIGHTY (70-81) YEARS OLD
RESOLUTION AUTHORIZING THE RELEASE OF FUNDING FOR THE PURCHASE OF TWENTY-FIVE DESKTOP SET COMPUTERS IN THE AMOUNT OF ONE MILLION FOUR HUNDRED SEVENTY-EIGHT THOUSAND AND ONE HUNDRED TWENTY-FIVE PESOS (P1,478,125.00) IN FAVOR OF PRODUCTIVITY TECHNOLOGIES SERVICE INCORPORATED (PTSI)
RESOLUTION AMENDING RESOLUTION NO. 20-22-08 ENTITLED: APPROVING THE BJMPMBAI IMPLEMENTING RULES AND REGULATIONS ON STI COLLEGE EDUCATIONAL PLAN BY REVISING SECTION 4 THEREOF AND SEPARATING ITS RULES AND REGULATIONS FROM MEMORIAL PLAN’S IRR
RESOLUTION APPROVING THE AMOUNT OF SEVEN MILLION EIGHTY-FIVE THOUSAND NINE HUNDRED NINETY-NINE AND NINETEEN CENTAVOS (P7,085,999.19) FOR THE PURPOSE OF PURCHASING FURNITURE, EQUIPMENTS AND OTHER FEATURES NECESSARY OR INCIDENTAL IN THE BUSINESS OPERATION OF BJMPMBAI OFFICE
RESOLUTION APPROVING THE APPROPRIATION OF FIVE HUNDRED NINETYTHREE THOUSAND NINETY PESOS AND THIRTY-FIVE CENTAVOS (P593,090.35) AS FUNDING FOR THE PURCHASE AND INSTALLATION OF PUBLIC ADDRESS SYSTEM AND INTERCOM IN THE BJMPMBAI BUILDINGS AND PREMISES
RESOLUTION SETTING ASIDE AND APPROPRIATING A CERTAIN AMOUNT FROM THE INCOME OF THE ASSOCIATION AS BJMPMBAI BUDGET FOR DIRECT AND OPERATING EXPENSES FOR CALENDAR YEAR 2024
RESOLUTION RENEWING THE AUDITING SERVICES OF PEREZ, SESE, VILLA & CO. AS BJMPMBAI EXTERNAL AUDITOR THAT WILL CONDUCT INDEPENDENT FINANCIAL AUDIT OF THE ASSOCIATION’S FINANCIAL POSITION FOR CALENDAR YEAR ENDING DECEMBER 31, 2023
RESOLUTION DONATING THE AMOUNT OF ONE HUNDRED THOUSAND PESOS (P100,000.00) TO BUREAU OF JAIL MANAGEMENT AND PENOLOGY (BJMP) INTENDED FOR PURCHASING GIFTS FOR THE CHRISTMAS RAFFLE OF BJMP PERSONNEL
RESOLUTION APPROVING THE DISTRIBUTION OF CASH DIVIDENDS TO MEMBERS AMOUNTING TO SIXTY MILLION SEVEN HUNDRED FIFTY-EIGHT THOUSAND ONE HUNDRED FIFTY-FIVE PESOS AND THREE CENTAVOS (P60,758,155.03)
RESOLUTION AUTHORIZING CHIEF, FINANCE DIVISION OF THE ASSOCIATION TO EXECUTE AN AFFIDAVIT OF AUTHENTICITY CERTIFYING THAT ALL ELECTRONIC SUBMITTED DOCUMENTS OF THE ASSOCIATION TO THE INSURANCE COMMISSION RELATIVE TO ITS ASSETS AS OF 31 DECEMBER 2021 ARE ALL AUTHENTIC AND THE FACTS/DATA ARE TRUE AND CORRECT
RESOLUTION APPROVING THE CONDITIONAL AWARDING OF CONTRACT FOR THE CONSTRUCTION OF THE BJMPMBAI BUILDING TO ALJA CONSTRUCTION AND SUPPLY REPRESENTED BY ARCHITECT JERRY MORCILLA
RESOLUTION APPROVING THE INCREASE OF FUNDING FOR THE CONSTRUCTION OF TWO FIVE STOREY BUILDINGS AND OTHER IMPROVEMENTS ON THE LOT OWNED BY BJMPMBAI TO TWO HUNDRED FORTY NINE MILLION, NINE HUNDRED NINETY THOUSAND, TWO HUNDRED NINETY ONE PESOS AND FORTY CENTAVOS P249,990,291.40) AS ESTIMATED COST
RESOLUTION APPROVING THE GRANT OF ADDITIONAL SPECIAL DEATH BENEFIT ASSISTANCE OF FIFTY THOUSAND PESOS (P50,000.00) TO DECEASED MEMBERS SEVENTY ONE YEARS OLD AND ABOVE
RESOLUTION DESIGNATING SJ04 LEANDER N SUMAMPONG AS EX-OFFICIO MEMBER OF THE BJMPMBAI BOARD OF DIRECTORS AND EXECUTIVE COMMITTEE IN HIS CAPACITY AS BJMP NATIONAL EXECUTIVE SENIOR JAIL OFFICER (NESJO)
RESOLUTION GRANTING THE AMOUNT OF TWO HUNDRED FIFTY THOUSAND PESOS (P250,000.00) AS DEATH BENEFIT ASSISTANCE TO DECEASED MEMBERS SEVENTY ONE (71) YEARS OLD AND ABOVE AND REVOKING THE FIFTY THOUSAND PESOS (P50,000.00) SPECIAL DEATH BENEFIT ASSISTANCE PROVIDED FOR IN RESOLUTION NO. 2022-09 DATED FEBRUARY 2, 2022
RESOLUTION UPGRADING THE STATUS OF EMPLOYMENT OF MR RONALD CUER, IT SPECIALIST II AND MS ELLAINE T FLORES, ENCODER, FROM PROBATIONARY EMPLOYMENT TO REGULAR EMPLOYMENT
RESOLUTION CANCELLING THE TEN MILLION PESOS (P10,000,000.00) INVESTMENT AT PHILIPPINE NATIONAL BANK (PNB) AND TRANSFERRING/INVESTING THE SAME AMOUNT TO TREASURY BONDS
RESOLUTION APPROPRIATING THE AMOUNT OF TWO MILLION PESOS (P2,000,000.00) AS INITIAL FUNDING FOR THE CONSTRUCTION OF A RETAINING WALL BETWEEN THE PROPERTY OF THE ASSOCIATION AND TIERRA PURA SUBDIVISION
RESOLUTION GIVING AWARDS AND RECOGNITION TO OUTSTANDING BJMPMBAI MEMBERS AND EMPLOYEES BY ACKNOWLEDGING THEIR HARD WORKS AND ACHIEVEMENTS FOR YEAR 2022 THAT CONTRIBUTED TO THE GROWTH AND SUCCESS OF THE ASSOCIATION AND TO PROVIDE FUNDS THEREOF
RESOLUTION AFFIRMING THE PAYMENT OF THREE MILLION TWO HUNDRED THOUSAND FOUR HUNDRED NINETEEN AND NINETY NINE CENTAVOS (P3,200,419.99) FOR BUSINESS PERMIT
RESOLUTION APPROVING THE SHORT TERM INVESTMENT OF FIFTY MILLION PESOS (P50,000,000.00) BY OPENING A BANK ACCOUNT AT PHILIPPINE NATIONAL BANK ELLIPTICAL ROAD BRANCH
RESOLUTION APPROVING THE FIFTY PERCENT (50%) PARTIAL PAYMENT FOR GEOTECHNICAL EXPLORATION (SOIL DRILLING) OF ACCUGEO ON THE SITE OF PROPOSED FIVE STOREY BJMPMBAI CORPORATE BUILDING 2 AMOUNTING TO THIRTY SEVEN THOUSAND FIVE HUNDRED PESOS (P37,500.00)
RESOLUTION APPROVING THE PAYMENT OF THE TOTAL PROJECT COST OF TWENTY MILLION NINE HUNDRED FOURTEEN THOUSAND EIGHT HUNDRED FORTY EIGHT PESOS AND SIXTY THREE CENTAVOS (P20,914,848.63) FOR THE CONSTRUCTION OF REINFORCED CONCRETE PERIMETER FENCE WALL OF THE BJMPMBAI LOCATED AT BARANGAY CULIAT CONGRESSIONAL AVENUE EXTENSION QUEZON CITY
RESOLUTION AFFIRMING AND CONFIRMING/ THE SHORT TERM INVESTMENT OF FIFTY MILLION PESOS (P50,000,000.00) IN TREASURY BILLS THROUGH LAND BANK OF THE PHILIPPINES QUEZON CITY CIRCLE BRANCH
RESOLUTION APPROVING THE ADDITIONAL AMOUNT OF TWENTY THREE MILLION PESOS (P23,000,000.00) FOR THE CONSTRUCTION OF A 194.45 LINEAR METER FENCE/RETAINING WALL AND AWARDING OF THE 194.45 METER FENCE/RETAINING WALL CONSTRUCTION CONTRACT TO A.L.J.A CONSTRUCTION AND SUPPLY
RESOLUTION APPROVING THE AMOUNT OF ONE HUNDRED THIRTEEN MILLION ONE HUNDRED SEVENTY-FIVE THOUSAND TWO HUNDRED SIX PESOS AND FORTY-FOUR CENTAVOS (P113,175,206.44) REPRESENTING THE ESTIMATED COST OF THE CONSTRUCTION OF THE BJMPMBAI FIVE (5) STOREY CORPORATE BUILDING 2 WITH ROOF DECK AND AWARD OF THE BUILDING CONSTRUCTION CONTRACT TO A.L.J.A CONSTRUCTION AND SUPPLY
RESOLUTION INCREASING THE FIFTY MILLION PESOS (P50,000,000.00) SHORT TERM INVESTMENT OF THE ASSOCIATION IN TREASURY BILLS TO ONE HUNDRED MILLION PESOS (P100,000,000.00) AT LAND BANK OF THE PHILIPPINES QUEZON CITY CIRCLE BRANCH
RESOLUTION PROVIDING ANNUAL MEDICAL AND DIAGNOSTIC EXAMINATION (AMDE) TO BJMP RECRUITS THAT TOOK THEIR OATH OF OFFICE AND THEREAFTER REGISTERED AS MEMBERS OF THE ASSOCIATION
RESOLUTION NOMINATING THE LAND BANK OF THE PHILIPPINES (LBP) QUEZON CITY CIRCLE BRANCH QUEZON CITY AS THE BJMPMBAI SETTLEMENT BANK AND SUBMIT A BTR DULY ACCOMPLISHED AUTO DEBIT AUTHORIZATION FOR PAYMENT OF MONTHLY NRoSS ACCOUNT MAINTENANCE FEES AND DESIGNATING SIGNATORIES TO NRoSS TRANSACTIONS
RESOLUTION APPROVING THE AMOUNT OF FOUR MILLION FIVE HUNDRED FOURTEEN THOUSAND FOUR HUNDRED TWENTY EIGHT PESOS AND TWENTY SEVEN CENTAVOS (P4,514,428.27) AS ADDITIONAL FUNDING FOR THE CONSTRUCTION OF BJMPMBAI BUILDING 2
RESOLUTION APPROVING THE ADVANCE AVAILMENT OF FUNDING FROM 2023 ANNUAL MEDICAL AND DIAGNOSTIC EXAMINATION AMOUNTING TO THREE HUNDRED FORTY-FOUR THOUSAND PESOS (P344,000.00) FOR THE LABORATORY EXAMINATION OF ONE HUNDRED SEVENTY TWO (172) ACTIVE PROMOTABLE/MEMBERS
RESOLUTION APPROVING THE GRANT OF RETAINERS FEE AND TRANSPORTATION ALLOWANCE OF ENGINEER ERLINDA TURARAY AND THE TRANSPORTATION ALLOWANCE OF ALL MEMBERS OF PROJECT MANAGEMENT TEAM
RESOLUTION SETTING ASIDE AND APPROPRIATING A CERTAIN AMOUNT FROM THE INCOME OF THE ASSOCIATION AS BJMPMBAI BUDGET FOR DIRECT AND OPERATING EXPENSES FOR CALENDAR YEAR 2023
RESOLUTION APPROVING THE IMPLEMENTING GUIDELINES IN THE GRANT OF OLD AGE RECOGNITION CARE PACKAGE INCENTIVES GRATUITY TO MEMBERS SIXTY (60) YEARS OLD AND ABOVE
RESOLUTION AUTHORIZING THE GRANT OF ONE HUNDRED THOUSAND PESOS (P100,000.00) TO BUREAU OF JAIL MANAGEMENT AND PENOLOGY (BJMP) FOR THE PURPOSE OF PURCHASING GIFTS INTENDED FOR BJMP NATIONAL HEADQUARTERS PERSONNEL DURING THEIR CHRISTMAS PARTY RAFFLE
RESOLUTION APPROVING THE DESIGNATION OF ELECTRONIC (E.MAIL) ADDRESSES AND MOBILE NUMBERS AND AUTHORIZING THE SECURITIES AND EXCHANGE COMMISSION TO SEND NOTICES, LETTER/REPLY, ORDERS, DECISIONS, AND /OR OTHER DOCUMENTS EMANATING FROM THE COMMISSION FOR COMPLYING WITH NOTICE OF REQUIREMENT OF ADMINISTRATIVE DUE PROCESS
RESOLUTION APPROVING THE REQUEST OF THE BUREAU OF JAIL MANAGEMENT AND PENOLOGY (BJMP) FOR PARKING SPACE ACCOMODATION AT THE LOT OWNED BY THE ASSOCIATION
RESOLUTION AUTHORIZING THE CHIEF, FINANCE DIVISION OF THE ASSOCIATION TO EXECUTE AN AFFIDA\TIT OF AUTHENTICITY CERTIFYING THAT ALL ELECTRONIC SUBMITTED DOCUMENTS OF THE ASSOCIATION TO THE INSURANCE COMMISSION REIATIVE TO ITS ASSETS AS OF 31 DECEMBER 2O2O ARE ALL AUTHEI]TIC AND THE FACTSIDATA ARE TRUE AND CORRECT
RESOLUTION APPROVING THE APPROPRIATION OF EIGHTY THOUSAND PESOS (P80,000.00) AS PAYMENT TO ASIAN ACTUARY FOR ACTUARIAL STUDY ON COMPLIMENTARY RETIREMENT BENEFITS
RESOLUTION ALLOCATING THE INCREASED IN EXCESS OF FREE AND UNASSIGNED FUND BALANCE OF THE ASSOCIATION BY P41,362,401AS PER INSURANCE COMMSSIOI\r VERIFICATION OF ITS 2019 ANNUAL STATEMENT
RESOLUTION ENTERING INTO AN AGREEMENT WITH A CONTRACTOR FOR THE CONSTRUCTION OF PARKING LOTS, GUARD HOUSE, COMFORT ROOMS AND DRIVEBS LOUNGE AT THE BJMPMBAI COMPOUND AND PROVIDING FUNDS THEREOF
RESOLUTION DESIGNATING MR ERANIO P VERCELES AS LIAISON OFFICER OF THE ASSOCIATION AT BANCO DE ORO DILIMAN.MATALINO BRANCH LOCATED AT SUNTRUST CAPITOL PLAZA, MATALINO STREET, BARANGAY CENTRAL, DILIMAN, QUEZON CITY
RESOLUTION AMENDING RESOLUTION NO. 19-19-23 ENTITLED: “INCLUSION OF SEVERAL SICKNESSES AND DISEASES TO BE INCLUDED IN THE GUIDELINES/ POLICIES FOR HOSPITAL CASH BENEFIT ASSISTANCE”
RESOLUTION CANCELLING THE ALLOCATION OF TWENTY MILLION PESOS P20,000,000.00) INTENDED AS GUARANTY FUND WHICH WAS INADVERTENTLY DISTRIBUTED UNDER THE MANDATORY MODE OF ALLOCATION AND TO TRANSFER THE AMOUNT UNDER THE APPROVE MODE OF DISTRIBUTION
RESOLUTION AUTHORIZING THE MEMBERSHIP, TBAINING & EDUCATION COMMITTEE TO DRAFT THE RULES ON THE DISTRIBUTION OF THE TWENTY MILLION PESOS (P20,000,000.00) FREE AND UNASSIGNED SURPLUS OF THE ASSOCIATION BY WAY OF ENHANCEMENT OF EQUITY VALUE UNDER THE MANDATORY MODE OF DISTRIBUTION
RESOLUTION REYISING THE PROVISIONS OF EMERGENCY HOSPITALIZATION CASH BENEFIT ASSISTANCE (EHCBA) ON NUMBER OF DAYS OF CONFINEMENT AND DAILY HOSPITAL CASH ALLOWANCE ASSISTANCE
RESOLUTION APPROVING THE COMPOSITION OF THE NOMINATION COMMITTEE TO PRE.SCREEN, REVIEW QUALIFICATIONS OF THE NOMINEES AND CERTIFY THE FINAL LIST OF CANDIDATES FOR INDEPENDENT DIRECTORS FOR THE CONDUCT OF ELECTION OF INDEPENDENT DIRECTORS OF THE BJMPMBAI BOD
RESOLUTION ADOPTING REMOTE COMMUNICATION AND VOTING IN ABSENTIA FOR MEMBERS WHO CANNOT PHYSICALLY ATTEND AND VOTE DURING THE ANNUAL GENERAL MEMBERS MEETING AND DESIGNATING AN ELECTION COMMITTEE FOR THE REVISION OF RULES AND CONDUCT OF ELECTION IN RELATION THEREOF
RESOLUTION APPROVING THE AMOUNT OF TWO HUNDRED NINETY FOUR THOUSAND FI\TE HUNDRED THREE PESOS AND FIFTY CENTAVOS (P294,503.50) AS COST IN REFURBISHING THE BJMPMBAI OFFICE LOCATED AT CONGRESSIONAL AVENUE, BARANGAY CULIAT, QUEZON CITY
RESOLUTION CREATING THE CORPORATE GOVERNANCE COMMITTEE (CGC), REIATED PARTY TRANSACTIONS COMMITTEE (BPT) AND BOARD RISK OVEBSIGHT COMMITTEE (BROC) PURSUANT TO INSURANCE COMMISSION CIRCULAR LETTER NO. 2O2O-72 DATED JUNE L3,2O2A
RESOLUTION APPROPRIATING SIXTY MILLION PESOS (P60,000,000.00) AS ESTIMATED FUNDING FOR THE CONSTRUCTION OF TWO (2) BJMPMBAI BUILDINGS WITH PEBIMETER FENCE AT BJMPMBAI PROPERTY LOCATED AT CONGRESSIONAL AVENUE, BARANGAY CULIAT, QUEZON CITY
A RESOLUTION DISTRIBUTING TO MEMBERS THE TWENTY MILLION PESOS (P20,000,000.00) FREE AND UNASSIGNED FUND BALANCE AS PER VERIFICATION OF 2019 BJMPMBAI FINANCIAL STATEMENT
A RESOLUTION DESIGNATING AND AUTHORIZING THE GENERAL MANAGER CLARITO G. JOVER TO REPRESENT AND SIGN THE CONTRACT FOR THE CONSTRUGTION OF 77.53 LINEAR METER FENCE LOCATED AT BJMPMBAI COMPOUND CONGRESSIONAL AVENUE EXTENSION, BGY. CULIAT, QUEZON CITY WITH THE CONTRACT PRICE OF NINE HUNDRED TWENTY THOUSAND SIX HUNDRED THIRTY THREE PESOS ONLY (Php920,633.0) EXCLUSIVE OF TAXES
A RESOLUTION AFFIRMING THE CONTRACT FOR THE CONSTRUCTION OF THE 77.53 LINEAR METER FENCE AT BJMPMBAI COMPOUND CONGRESSIONAL A\TENUE, BRGY CULIAT, QUEZON CITY AWARDED TO A.L.J.A. CONSTRUCTION AND SUPPLY REPBESENTED BY MR JERRY MORCILI,A AT THE COST OF NINE HUNDRED TWENTY THOUSAND SIX HUNDRED THIRTY THREE PESOS (P920,633.00), EXCLUSIVE OF TAXES.
A RESOLUTION AUTHORIZING THE APPOINTMENT OF T\4iO (2) ADDITIONAL IAWYERS ON RETAINER BASIS TO ASISST THE CURRENT LEGAL OFFICER OF THE ASSOCIATION ATTY. ROY P VALENZUELA IN THE PERFORMANCE OF HIS FUNCTIONS AND IN MEETING THE INCREASING WORKLOAD RELATED TO LEGAL COMPLIANCES AND APPROPRIATING FUNDS FOR THE PURPOSE
RESOLUTION APPOINTING A.L.J.A. CONSTRUCTION AND SUPPLY TO PROVIDE TO BJMPMBAI THE PROFESSIONAL ARCHITECTURAL AND ENGINEERING DESIGN SERVICES IN RELATION TO THE PLANNING AND DESIGN, CONSTRUCTION AND COMPLETION OF WORKS AT BJMPMBAI PROPERTY LOCATED AT CONGRESSIONAL A\TENUE EXTENSION, BARANGAY CULIAT, QUEZON CITY
RESOLUTION AUTHORIZING THE BJMPMBAI PRESIDENT DIRECTOR ARMANDO M LIAMASARES TO SIGN THE AGREEMENT FOR ARCHITECTURAL AND ENGINEERING DESIGN SER\,TCES WITH A.L.J.A. CONSTRUCTION AND SUPPLY
RESOLUTION CREATING A BIDS AND AWARDS COMMITTEE (BAC) AND AN AD HOC TECHNICAL WORKING GROUP (TWG) TO FACILITATE THE PROCUREMENT OF INFRASTRUCTURE PROJECTS OF THE BJMPMBA
RESOLUTIOI{ SETTING ASIDE AND APPROPRIATING A CERTAIN AMOUNT FROM THE INCOME OF THE ASSOCIATION AS BJMPMBAI BUDGET FOR DIRECT AND OPERATING EXPENSES FOR CALENDAR YEAR 2022
RESOLUTION AUTHORIZING THE GRAINT OF FIVE HUNDRED PESOS (P500.00) AS HAZARD ALLOWANCE TO MEMBERS OF THE GROUP COMPOSING THE EMPLOYEES SKELETAL FORCE THAT WILL RENDER DUTY DURING THE EXISTENCE OF COVID-19 VIRUS DISEASE
RESOLUTION AUTHORIZING THE GRANT OF FIVE THOUSAND PESOS (P5,000.00) To MEMBERS FOUND POSITIYE OF COVID-19 VIRUS DISEASE AND/OR OTHER SIMILAR PANDEMIC/EPIDEMIC DISEASES IN THE FUTURE EVEN NOT ADMITTED FOR CONFINEMENT IN A MEDICAL INSTITUTION
RESOLUTION AUTHORIZING SSUPT ROGELIO D PAGUI{URAN (RET), BUDGET OFFICER, TO CASH ADVANCE THE AMOUNT OF FIVE HUNDRED THOUSAND PESOS (P500,000.00) AS EMERGENCY HOSPITALIZATION FUND TO BE USED IN ASSISTING THE MEMBERS DURING THE PANDEMIC CAUSED BY COVID-19 VIRUS DISEASE
RESOLUTION GRANTING GENERAL AUTHORITY TO THE BJMPMBAI PRESIDENT TO DESIGNATE BJMP RESJOS AND OTHER OFFICERS AS AUTHORIZED SIGNATORIES OF BJMPMBAI TO SIGN CHECKS, DOCUMENTS, AND OTHER BUSINESS TRANSACTIONS IN DIFFERENT REGIONS WHERE THE ASSOCIATION IS DOING BUSINESS
RESOLUTION AMENDING RESOLUTION NO. 12-11-02 DATED JULY 26, 2012 THAT PRESCRIBED A GRADUATED INCREASE IN THE LOANABLE AMOUNT BY NEW GRADUATE/RECRUIT MEMBERS OF BJMPMBAI
RESOLUTION INCREASING THE MAXIMUM LOANABLE AMOUNT OF RETIREES WHO ARE SIXTY FIYE (65) YEARS OLD AND ABOVE FROM TWO HUNDRED THOUSAND PESOS (P200,000.00) TO THREE HUNDRED THOUSAND PESOS (P300,000.00)
RESOLUTION APPOINTING SJO4 ILDEFONSO B FRANCO AS EX-OFFICIO MEMBER OF THE BJMPMBAI BOARD OF DIRECTORS AND MEMBER OF THE EXECUTIVE COMMITTEE IN HIS CAPACITY AS BJMP NATIONAL EXECUTIVE SENIOR JAIL OFFICER (NESJO)
RESOLUTION AUTHORIZING THE IN\TESTMENT MANAGER, INVESTMENT COMMITTEE TO PLACE AN INITIAL INVESTMENT OF TWO MILLION (P2,000,000.00) PESOS WITH AYALA LAND REAL ESTATE INVTESTMENT TRUST (AREIT)
RESOLUTION APPROVING THE IMPLEMENTATING RULES AND REGULATIONS ON EMERGENCY HOSPITALIZATION CASH BENEFITASSISTANCE AND AMENDING SOME PROVISIONS OF RESOLUTION NO. 18-12 ON HOSPITALIZATION CASH BENEFITS
RESOLUTION APPROPRIATING THE AMOUNT OF SEVEN HUNDRED FIFTY FOUR THOUSAND TWO HUNDRED TWENTY FOUR PESOS AND SEVENTY ONE CENTAVOS (P754,224.71) AS COST FOR THE RENOVATION OF THE DELAPIDATED HOUSE OWNED BY BJMPMBAI LOCATED AT CONGRESSIONAL AVE. EXTENSION, BARANGAY CULIAT, QUEZON CITY
AUTHORIZING THE MEDICINE REIMBURSEMENT OF TWO THOUSAND THREE HUNDRED AND FIVE PESOS (P2,305.00) TO ALL RETIREES THAT FAILED TO AVAIL OF THE ANNUAL MEDICAL AND DIAGNOSTIC EXAMINATION
RESOLUTION UPDATING THE LIST OF BJMPMBAI OFFICEBS WHO ARE AUTHORIZED TO HAVE ACCESS TO THE ASSOCIATION’S RENTED SAFE VAULT AT METROBANK MINDANAO BRANCH
RESOLUTION CANCELLING THE CHRISTMAS ACTIVITIES OF THE ASSOCIATION FOR THIS SEASON DUE TO COVID-19 PANDEMIC AND TO REALIGN THE FUNDING AS ASSISTANCE TO MEMBERS DEVASTATED BY RECENT TYPHOONS
RESOLUTION APPROVING THE REQUEST OF THE BUREAU OF JAIL MANAGEMENT AND PENOLOGY (BJMP) FOR PARKING ACCOMMODATION OF BJMP MARKED AND PRIVATE VEHICLES OF PERSONNEL AT ITS LOT LOCATED AT CONGRESSIONAL AVENUE
RESOLUTION AUTHORIZING THE ADDITIONAL WORKS TO BE DONE ON THE NEWLY RENOVATED HOUSE OWNED BY THE ASSOCIATION AT CONGRESSIONAL AYENUE AND PROVIDING FUNDS THEREOF
RESOLUTION RATIFYING THE ACTS OF THE PRESIDEI\IT, BJMPMBAI IN ENTERING INTO CONTRACT OF SERVICES WITH DASSIA INC. AND IN PAYING THE COST FOR SERVICES RENDERED
RESOLUTION AFFIRMING THE APPOINTMENT OF THE BUDGET OFFICER J/SSUPT ROGELIO D PAGUNURAN AS CHIEF FINANCE DIVISION BJMPMBAI IN PERMANENT CAPACITY AND APPROPRIATING FUNDS FOR THE PURPOSE
RESOLUTION APPOINTING BANCO DE ORO CONGRESSIONAL/MINDANAO AVENUE BRANCH AS BJMPMBAI SERVICING BANK AND AUTHORIZING THE OPENING OF AN ACCOUNT TO THE SAID BANK
RESOLUTION SETTING ASIDE AND APPROPRIATING A CERTAIN AMOUNT FROM THE INCOME OF THE ASSOCIATION AS BJMPMBAI BUDGET FOR DIRECT AND OPERATING EXPENSES FOR CALENDAR YEAR 2021
RESOLUTION CREATING AN AD HOC COMMITTEE ON COMPLIMENTARY RETIREMENT PENSION BENEFIT DESIGNATING ITS MEMBERS AND APPOINTING AN ACTUARIAL AS TECHNICAL CONSULTANT AND PROVIDING FUNDS THEREOF
RESOLUTION SETTING ASIDE AND APPROPRIATING A CERTAIN AMOUNT FROM THE INCOME OF THE ASSOCIATION AS BJMPMBAI BUDGET FOR DIRECT AND OPERATING EXPENSES FOR CALENDAR YEAR 2019
RESOLUTION APPROPRIATING THE AMOUNT OF ONE MILLION FOUR HUNDRED TWENTY FIVE THOUSAND PESOS (P1,425,000.00) TO DEFREAY THE EXPENSES IN PRINTING FIVE THOUSAND (5,000) COPIES OF BOOKS ENTITLED “JAIL MANAGEMENT WITH INTEREST ON INMATES SAFEKEEPING” AND “THE JAIL OFFICER: KEEPER OF LAW BREAKERS” TO BE GIVEN FREE TO THE MEMBERS
RESOLUTION APPROVING THE REQUEST OF THE BJMP FOR BJMP MBAI TO SPONSOR THE PURCHASE OF PHYSICAL FITNESS EQUIPMENT INTENDED TO BE USED BY PERSONNEL/MEMBERS FOR PHYSICAL FITNESS PROGRAM AND APPROPRIATING THE AMOUNT OF ONE HUNDRED EIGHTY TWO THOUSAND AND FIVE HUNDRED NINETEEN PESOS (P182,519.00) FOR THE PURPOSE
RESOLUTION APPOINTING SUPT ILNA RITA B MADERAZO AND SINSP JOHN PAUL BORLONGAN AS MEMBERS OF SOCIAL SERVICES COMMITTEE AND GRANTING THEM A MONTHLY HONORARIUM OF THREE THOUSAND PESOS (P3,000.00) NET OF TAX
RESOLUTION PROVIDING THE ANNUAL PHYSICAL EXAMINATION (APE) FOR ACTIVE MEMBERS AND DIAGNOSTIC LABORATORY EXAMINAITON FOR RETIRIEES/ASSOCIATE AND DEPENDENT MEMBERS ONCE A YEAR AND APPROPRIATING FUNDS FOR THE PURPOSE
RESOLUTION APPOINTING HIGH PRECISION DIAGNOSTIC CENTER/CLINIC (HP) AS PROVIDER OF THE ANNUAL PHYSICAL EXAMINATION/DIAGNOSTIC LABORATORY EXAMINATION OF THE ASSOCIATION
RESOLUTION APPROPRIATING TEN MILLION (P10,000,000.00) PESOS AND TWO MILLION (P2,000,000.00) PESOS AS ADDITIONAL INVESTMENTS AT SUNLIFE FINANCIAL AND TO GOVERNMENT TREASURY BONDS RESPECTIVELY
RESOLUTION UPDATING THE SIGNATORIES TO BJMPMBAI CHECKS BY DESIGNATING AND AUTHORIZING MS VIVIENNE B QUIJOY BJMPMBAI CHIEF OPERATION OFFICER AS ADDITIONAL SIGNATORY
RESOLUTION AUTHORIZING THE BJMPMBAI EXTENSION OFFICE AT REGION VIII TO OPEN A BANK ACCOUNT AT LAND BANK OF THE PHILIPPINES LOCATED AT REAL STREET TACLOBAN CITY AND APPOINTING THE SIGNATORIES OF CHECKS AND OTHER FINANCIAL TRANSACTIONS
RESOLUTION LOWERING THE INTEREST RATE ON SALARY/REGULAR LOAN TO EIGHT PERCENT (8%) FROM TEN (10%) PERCENT AND TO CONTINUE TO WAIVE THE TWO PERCENT (2%) SERVICE CHARGE
RESOLUTION ENTERING INTO CASH MANAGEMENT FACILITY THROUGH CREDIT MEMO VALIDATION (CMVAL) FACILITY WITH LAND BANK OF THE PHILIPPINES QUEZON CITY CIRCLE BRANCH
RESOLUTION AUTHORIZING DIRECTOR SERAFIN P BARRETO JR, INVESTMENT MANAGER TO WITHDRAW TWO MILLION PESOS (P2,000,000.00) FROM THE INCOME OF THE ASSOCIATION FROM MUTUAL FUNDS AND COMMON STOCKS
RESOLUTION APPOINTING AND AUTHORIZING THE PRESIDENT DIRECTOR ARMANDO M LLAMASARES TO FILE A PETITION IN THE PROPER COURT TO CANCEL THE ENCUMBRENCE ON THE PROPERTY OWNED BY THE ASSOCIATION
RESOLUTION IN DISTRIBUTION OF SURPLUS ON THE TWENTY PERCENT (20%) FREE AND UNASSIGNED FUND BALANCE OF THE ASSOCIATION PER 2018 VERIFICATION OF THE INSURANCE COMMISSION
RESOLUTION APPROPRIATING AN AMOUNT EQUIVALENT TO THIRTY PERCENT (30%) OF THE TOTAL EXPENSES TO BE INCURRED ON DECEMBER 12, 2019 JOINT CHRISTMAS PARTY CELEBRATION TO BE HELD AT MICROTEL UP AYALA TECHNOHUB ALONG COMMONWEALTH AVENUE AS THE ASSOCIATION’S SHARE
RESOLUTION AUTHORIZING THE INCLUSION OF SEVERAL SICKNESS AND DISEASES THAT WILL BE INCLUDED IN THE GUIDELINES/POLICIES OF THE HOSPITAL CASH BENEFITS ASSISTANCE
RESOLUTION DONATING ONE HUNDRED THOUSAND PESOS (P100,000.00) TO THE BJMP FOR THE PURPOSE OF PURCHASING GIFTS INTENDED FOR CHRISTMAS PARTY RAFFLE OF BJMP PERSONNEL/MEMBERS OF THE ASSOCIATION
RESOLUTION AUTHORIZING THE FINANCIAL ASSISTANCE TO MEMBERS WHOSE HOUSES/PROTERTIES WERE SEVERELY DAMAGED/AFFECTED BY EARTHQUAKES THAT ROCKED EASTERN AND CENTRAL MINDANAO ON OCTOBER 29, 2019 AND OCTOBER 31, 2019
RESOLUTION SETTING ASIDE AND APPROPRIATING A CERTAIN AMOUNT FROM THE INCOME OF THE ASSOCIATION AS BJMPMBAI BUDGET FOR DIRECT AND OPERATING EXPENSES FOR CALENDAR YEAR 2020
RESOLUTION APPROPRIATING THE AMOUNT OF TWELVE MILLION PESOS (P12,000,000.00) TO PURCHASE “PAYAPA PLAN” UNDER THE MEMORIAL SERVICES OF PHILPLANS TO BE TAKEN FROM THE FREE AND UNASSIGNED SURPLUS OF 2018 AND ALLOCATED AS BENEFITS IN KIND AND RELEVANT SERVICES PURSUANT TO RESOLUTION NO. 19-19-19 DATED NOVEMBER 8, 2019
RESOLUTION AUTHORIZING DIRECTOR SERAFIN P BARRETO JR, INVESTMENT MANAGER TO WITHDRAW THE AMOUNT OF FIVE HUNDRED THOUSAND PESOS (P500,000.00) FROM THE INCOME OF THE ASSOCIATION ON ITS INVESTMENTS AT MUTUAL FUNDS AND COMMON STOCKS
