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Medicine Extension

In: Other Topics

Submitted By kdbecira
Words 1395
Pages 6
Republic of the Philippines
Department of Health
Center for Health Development Davao Region
Southern Philippines Medical Center
J.P. Laurel Avenue, Davao City

Medicine Extension Minutes of the Previous Meeting
February 23, 2016

ATTENDANCE:

Unit Supervisor: Romena C. Jaso, RN

Presiding Officer/ Head Nurse:
Nanette A. Suico, RN

Staffs Present: 1. Catherine O. Bitantos RN 2. Angelyn R. Bautista, RN 3. Kaye Angeline D. Becira, RN 4. Nikka Vanessa P. Buyco, RN – Absent without notice 5. Genelyn M. Floro, RN 6. Arvin Paul M. Ganoy, RN 7. Mary Grace R. Lape, RN 8. Editha B. Mundala, RN 9. Jean Mae Anobling 10. Arnold Bautista 11. Vanessa Ann N. Sobiono 12. Cherry Mae Cameros

Auxillary Nurses: 1. Erica Adrienne G. Persigo, RN 2. Jaydee Marie D. Ronolo, RN 3. Genneth T. Apolinario, RN

Call to Order and Determination of Quorum

There were sixteen out of seventeen (16/17) staffs, nursing attendants and auxiliary nurses who were extant thereby the said meeting. Held at Medicine Extension and was in quorum at exactly 8:25pm, aided by Ms. Nanette Suico, RN the unit head.

It started with a prayer headed by Ms. Cherry Mae Cameros, followed by the reading of previous minutes of meeting by Ms. Mary Grace Lape, RN. On the motion made by Mr. Arvin Paul Ganoy, RN it was agreed and seconded by Ms. Cherry Mae Cameros.

There were few matters arising been discoursed and laid importance on the previous meeting, cases like; ISSUES | DISCUSSIONS | RESOLUTIONS | 1. SPMS(Strategic Performance Management System) | Ms. Nanette Suico, RN discoursed about the old form of SPMS formerly called PES (Performance Evaluation System) in which all staffs graded themselves or their colleagues.Then must be complied twice a year or every 6 months. Earlier, employees had trouble conforming PES. Because

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