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Request for board resolutions

You get a Board Resolution drafted, approved and issued for management decisions.

At a glance

  • Office: Development Academy of the Philippines
  • Classification: Highly Technical
  • Who may apply: Board of Trustees, DAP Officers
  • Total fees: None
  • Total processing time: 8 working days, 2 hours and 45 minutes

Requirements

RequirementWhere to get it
Fully filled out Request Form, 1, originalOnline Document Management System (DMS) DAP Controlled forms V.1.
Cover Letter, 1, original, signedRequesting Office
Completed Staff Work (CSW) supporting the Approval of Board Resolution.Requesting Office

Steps

What you doWhat the office doesFeeTime
Sends completed request form and attachmentsReviews completeness of requirements. For incomplete requirements, the documents are sent back to the requester with comments. (Office of the Board Secretary Board Secretary Staff)None5 minutes
Makes a draft Board Resolution endorsed by the management to the Office of the Corporate Secretary with cover letter and supporting documents. (Office of the Board Secretary Board Secretary Staff)None1 hour
Sends advanced copy marked as DRAFT to be sent to all members of the BOT with their secretaries, copy furnished. (Office of the Board Secretary Board Secretary Staff)None10 minutes
Sends final proposed e-copy to be sent to all members of the BOT and their assistant for their approval and comments, if any. (Office of the Board Secretary Board Secretary Staff)None30 minutes
Reviews and provides comments for the draft Board Resolution (Members of the DAP Board of Trustees)None7 working days
Incorporates Comments and inputs from the Board to be incorporated in draft and the resolution finalized. (Office of the Board Secretary Board Secretary Staff)None1 hour
Coordinates with all BOT secretaries (via phone, email or site visit) to inquire about the availability of the Board to sign and approve the resolution. (Office of the Board Secretary Board Secretary Staff)None1 working day
Informs the requestor that the resolution has been signed; furnish copy to requestor. All original copies of the Resolutions will be kept by the OCS. Original copies must be scanned for records purposes. Electronic or digitally signed copies are collated and stamp with Certified True Copy and signed by the Corporate Secretary (Office of the Board Secretary Board Secretary Staff)None–

Source

Read from the office's Citizen's Charter by Muse Spark. Fees and steps change: check the PDF and the office before you go.

Request for board resolutions | DAP (unofficial RE:GOV concept) · RE:GOV