Mr. Ramon Rufino, Chairman of the PHILGBC, officially called the meeting to order.
COMELEC Chairman Atty. Saviniano Perez Jr. opened the election and presented the candidates for new Members of the PHILGBC Board of Trustees.
Property Developers, Owners and Brokers (1 seat open for 3 years term)
Building Professionals and Service Providers (1 seat open for 3 years term)
Manufacturers and Suppliers
Contractors and Specialty Trade Contractors (2 seats open - one for 3 years, one for 2 years)
Individuals, Academe, Advocates and CBP (1 seat for 3 years term)
No candidate
Ms. Emma Topacio, Secretary of the PHILGBC Board of Trustees, gave a roll call and read the meeting agenda.
Agenda Item 1: Reports
Agenda Item 2: Members’ Hour
Agenda Item 3: Distribution of Certificates of Membership
Closing of Elections 2016
Announcements
Announcement of Newly Elected Board of Trustees CY 2017-2018
Agenda Item 4: Adjournment
Mr. Ramon Rufino reported to the membership the achievements of the PHILGBC for the year 2016 highlighting the Established Member Status of the Council with the World Green Building Council. He presented programs and events organized by the Council, as well as international events participated by the PHILGBC.
[W]e thank all of you our members, especially the Sustaining Members and our sponsors for giving us your resources, your time, and your energy in helping us push our advocacy to our green building and sustainability forward . . .
Mr. Ramon Rufino
Chairman
Philippine Green Building Council
Ms. Emma Topacio reported on the latest composition of the PHILGBC Membership. As of 6 December 2016, there are 113 members in good standing with an addition of 15 new Corporate Members and 2 new Individual Members.
The Treasurer of the PHILGBC Board of Trustees Mr. Michael Reyes reported on the current financial status of the Council as of 6 December 2016.
Meeting co-organizer Ayala Land Inc. shared their company's sustainability journey.
[S]ustainability cannot be achieved alone, it has to be in tandem with everyone . . .
Ms. Anna Maria Gonzales
Sustainability Manager
Ayala Land Inc.
PHILGBC Board of Trustees and Executives presented the Certificate of Appreciation to Ayala Land Inc., represented by Ms. Anna Maria Gonzales, as a sponsor for the Annual General Membership Meeting and Board of Trustees Elections
PHILGBC Board of Trustees and Executives presented the Certificate of Membership to Autodesk Pte. Ltd., represented by Mr. Earl Guce and Mr. Teddy Tiu, as PHILGBC Silver Sustaining Corporate Member for the year 2016.
PHILGBC Board of Trustees and Executives presented the Certificate of Membership to Nitto Denko Philippines Corporation, represented by Mr. Armando Marcos and Ms. Patricia Gallardo, as PHILGBC Silver Sustaining Corporate Member for the year 2016.
PHILGBC Board of Trustees and Executives presented the Certificate of Membership to Stellar Equipment and Machinery, represented by Mr. Bienvenido Gonzales, as PHILGBC Silver Sustaining Corporate Member for the year 2016.
Atty. Saviniano Perez officially closed the voting and announced the newly elected Members of PHILGBC Board of Trustees.
The PHILGBC is proud to welcome the newly elected Members of the Board of Trustees for CY 2017 - 2018:
From Property Developers, Owners, and Brokers
From Manufacturers and Suppliers
For Contractors and Specialty Trade Contractors
For Property Developers, Owners, and Brokers
(3 Years Term)
For Manufacturers and Suppliers
(3 Years Term)
For Contractors and Specialty Trade Contractors
(3 Years Term)
The PHILGBC is truly grateful to the co-organizers of this year's Annual General Membership Meeting and Board of Trustees Elections.
We hope for your continued support as we transform the market, one activity at a time! If you would like to become a sponsor, please contact the PHILGBC National Secretariat.
is a non-stock, non-profit, organization that promotes the sharing of knowledge in green building practices to the industry to ensure a sustainable environment.
is the National Voluntary Green Building Rating System in the Philippines. BERDE is developed and currently maintained by the Philippine Green Building Council (PHILGBC)
PHILIPPINE GREEN BUILDING COUNCIL
National Secretariat
Unit G-4B, The NET One Center
26th Street corner 3rd Avenue
Bonifacio Global City,
Taguig City 1634 Philippines
CONTACTS
T (+63 2) 815 9301
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E secretariat@philgbc.org
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