General Membership Meeting 9 March 2016 TESDA Board Room, TESDA, - - PowerPoint PPT Presentation

Tourism Industry Board Foundation, Inc.

General Membership Meeting

9 March 2016

TESDA Board Room, TESDA, Taguig City

Tourism Industry Board Foundation, Inc.

General Membership Meeting

Provisional Agenda for GMM

• 1. Call to Order
• Ms. Anabelle O. Moreno, Chairman
• 2. Proof of notice and determination of quorum
• Ms. Ma. Christina G. Aquino, Secretary
• 3. Approval of the Provisional Agenda

All Present

• 4. Introduction of Keynote Speaker
• Dr. Gloria Baken-Wong Siy, Board Member
• 5. Keynote Address

Honorable Sec. Irene Isaac, Director General of TESDA

• 6. Formal Oath-Taking of TIBFI Board

Board Members

• 7. Presentation of Token of Appreciation

Board Members

• 8. Lunch
• 9. Approval of the Minutes from the Previous GMM

All Present

Tourism Industry Board Foundation, Inc.

General Membership Meeting

Provisional Agenda for GMM

• 10. TIBFI Accomplishment Report for 2015
• Ms. Anabelle O. Moreno, Chairperson
• 11. Treasurer's Report
• Ms. Victoria Villegas, Assistant Professor, U.P

.-AIT

• 12. Member’s Updates & Announcements

All Present

• 13. Consultation and Agreement with Members

A. Increase in TIBFI Membership Fee B. Frequency and Rotational Hosting of GMM C. Preparation for 2017 Tourism HR Congress

• 14. Other Matters
• 15. Adjournment of the Meeting
• Ms. Anabelle O. Moreno, Chairperson

Tourism Industry Board Foundation, Inc.

General Membership Meeting

Member Organizations

Tourism Industry Board Foundation, Inc.

General Membership Meeting

Member Organizations

Association of Administrators in Hospitality Hotel and Restaurant Management Educational Institutions (AAHRMEI)

• DR. GLORIA BAKEN WONG-SIY

FOUNDING PRESIDENT

Tourism Industry Board Foundation, Inc.

General Membership Meeting

Member Organizations

Association of Human Resource Managers in the Hospitality Industry (AHRM) ANABELLE OCHOA-MORENO

PAST PRESIDENT and Lifetime Member

JUDITH IMPERIAL

PRESIDENT

Tourism Industry Board Foundation, Inc.

General Membership Meeting

Member Organizations Association of Tourism Officers in the Philippines (ATOP)

ALPHONSUS TESORO

PRESIDENT

DANTE NAVARRO

EXECUTIVE VICE PRESIDENT

Tourism Industry Board Foundation, Inc.

General Membership Meeting

Member Organizations

Council of Hotel and Restaurant Educators

• f the Philippines (COHREP)

ROWENA P. SAGAYSAY

PRESIDENT

• MA. C

H R I S T I N A G. AQUINO

IMMEDIATE PAST PRESIDENT

Tourism Industry Board Foundation, Inc.

General Membership Meeting

Member Organizations Executive Housekeepers Association

• f the Philippines (EHAP)

MARLON SAMSON

PRESIDENT

ELEANOR NILO

VICE PRESIDENT

Tourism Industry Board Foundation, Inc.

General Membership Meeting

Member Organizations

Guide Union for Inbound Destination and Ecotours, Inc. (GUIDE DAVAO)

REGINA ROSA D. TECSON

PRESIDENT

LEONISA L L A P I T A N

SECRETARY

Tourism Industry Board Foundation, Inc.

General Membership Meeting

Member Organizations

Hotel and Restaurant Association of the Philippines (H R A P) A T T Y . EUGENE YAP PRESIDENT

• MA. C

H R I S T I N A G. AQUINO ASSOCIATE BOARD MEMBER

Tourism Industry Board Foundation, Inc.

General Membership Meeting

Member Organizations Hotel and Restaurant Chefs Association of the Philippines (HRCAP)

CHEF R O B ER T O FRANCISCO

FOUNDING PRESIDENT

CHEF ANTONIO GANTIOQUI

TREASURER

Tourism Industry Board Foundation, Inc.

General Membership Meeting

Member Organizations Hotel Sales and Marketing Association (HSMA)

MARGIE MUNSAYAC

PRESIDENT

S U N S H I N E R O B L E S

VICE PRESIDENT

Tourism Industry Board Foundation, Inc.

General Membership Meeting

Member Organizations

National Union of Workers in Hotels, Restaurant, and Allied Industries (N U WH R A I N

• A

PL ) D A N I EL E D R A L I N SECRETARY GENERAL ELEONOR OGARTE NCR CHAPTER PRESIDENT HESSEL LARCIA SECOND NATIONAL VICE PRESIDENT

Tourism Industry Board Foundation, Inc.

General Membership Meeting

Member Organizations Philippine Association of Convention/Exhibition Organizers and Suppliers, Inc. (PACEOS)

JING LAGANDAON

PRESIDENT

MONETTE I T U R R A L D E

• H

A M L I N

CHAIRMAN

Tourism Industry Board Foundation, Inc.

General Membership Meeting

Member Organizations Philippine Bartenders League ( P B L )

M U T L E Y MA T I L L A

NATIONAL PRESIDENT

Tourism Industry Board Foundation, Inc.

General Membership Meeting

Member Organizations Philippine Tour Operators Association ( P H I L T O A )

CESAR CRUZ

PRESIDENT

ARJUN SHROFF

AUDITOR

Tourism Industry Board Foundation, Inc.

General Membership Meeting

Member Organizations

Philippine Travel Agencies Association (PTAA) MARIA MICHELLE R E Y E S

• VICTORIA

CHAIRPERSON PA U L L I M SO EXECUTIVE VICE PRESIDENT

Tourism Industry Board Foundation, Inc.

General Membership Meeting

Member Organizations Tourism Congress of the Philippines (TCP)

ROSANNA TUASON FOR ES

PRESIDENT

MARISA NALLANA

SECRETARY

Tourism Industry Board Foundation, Inc.

General Membership Meeting

Member Organizations Union of Filipino Tourism Educators ( U F T E )

• DR. JOY ERA

PRESIDENT CYNTHIA L O R E T E

ADVISER AND IMMEDIATE PAST PRESIDENT

Tourism Industry Board Foundation, Inc.

General Membership Meeting

Member Organizations

University of the Philippines Asian Institute

• f Tourism (

U P A I T )

• DR. MIGUELA MENA

DEAN

VIC VILLEGAS ASSISTANT PROFESSOR

Tourism Industry Board Foundation, Inc.

General Membership Meeting

Advisory Board

Department of Tourism (DOT)

• ATTY. RICA BUENO

DIRECTOR, OFFICE OF TOURISM STANDARDS AND REGULATION

ARLENE ALIPIO

OIC, STANDARDS DEVELOPMENT DIVISION

Tourism Industry Board Foundation, Inc.

General Membership Meeting

Advisory Board

Technical Education and Skills Development Authority ( T E S D A )

I M E L D A B . T A G A N A S

OFFICE-IN-CHARGE, EXCUTIVE DIRECTOR, QUALIFICATION AND STANDARDS OFFICE

• MA. I

S A B E L GAMUROT

QUALIFICATIONS AND STANDARDS OFFICE

Tourism Industry Board Foundation, Inc.

General Membership Meeting

Introduction of Keynote Speaker

• Dr. Gloria Baken Wong-Siy

Founding President, Association of Administrators in Hospitality, Hotel and Restaurant Management Educational Institutions (AAHRMEI)

Tourism Industry Board Foundation, Inc.

General Membership Meeting

Keynote Address

• Hon. Secretary Irene Isaac

Director General, Technical Education Skills Development Authority (TESDA)

Tourism Industry Board Foundation, Inc.

General Membership Meeting

Formal Oath-Taking of TIBFI Board

(From left to right) DG Irene Isaac (Inducting Officer), Ms. Anabelle Ochoa-Moreno (President), Mr. Paul So (Vice- President), Ms. Victoria Villegas (Alternate Representative for Dean Miguela Mena, Treasurer), Ms. Ma. Christina Aquino (Secretary), Ms. Eleonor Ogarte (Board Member), and Dr. Gloria Baken Wong-Siy (Board Member)

(From left to right) DG Irene Isaac (Inducting Officer), Ms. Anabelle Ochoa-Moreno (President), Mr. Paul So (Vice- President), Ms. Victoria Villegas (Alternate Representative for Dean Miguela Mena, Treasurer), Ms. Ma. Christina Aquino (Secretary), Ms. Eleonor Ogarte (Board Member), and Dr. Gloria Baken Wong-Siy (Board Member)

Tourism Industry Board Foundation, Inc.

General Membership Meeting

Presentation of Token

• f Appreciation

(From left to right) Ms. Victoria Villegas (UP-AIT), Mr. Paul So (PTAA), Ms. Anabelle Ochoa-Moreno (AHRM), DG Irene Isaac (Keynote Speaker and Inducting Officer), Ms. Eleonor Ogarte (NUWHRAIN APL), and Ms. Ma. Christina Aquino (HRAP)

Tourism Industry Board Foundation, Inc.

General Membership Meeting

Review of the Minutes from the Previous GMM

Organization Representative TIBFI Position Org Position Attendance to date Percentage (%) PRESENT 1. AHRM Anabelle Ochoa Moreno Chairman Past President 1/1 100% Andre Alip Alternate Rep President 1/1 100% 2. PTAA

Deputy Chairman President 1/1 100% Maria Luisa Gomez Alternate Rep VP for Inbound 1/1 100% 3. COHREP

• Ma. Christina Aquino

Secretary Immediate Past President 1/1 100% 4. HRAP Associate Board Member 1/1 100% 5. UP AIT Miguela Mena Alternate Rep Dean 1/1 100% 6. NUWHRAIN APL Daniel L. Edralin Board Member Secretary General 1/1 100% Eleanor P. Ogarte Board Member NCR Chapter Pres 1/1 100% 7. DOT

• Dir. Rica Bueno

Board Member Director/OTSR 1/1 100% Arlene Alipio Board Member OIC/OTSR Phoebe Areno Alternate Rep Representative 8. PHILTOA Arjun Shroff Alternate Rep Treasurer 1/1 100% 9. AAHRMEI

• Dr. Gloria Baken Wong-Siy

Permanent Rep

1/1 100%

• 10. HRCAP

Chef Robert Francisco Permanent Rep Representative 1/1 100%

• 11. PACEOS

Orly Ballesteros Alternate Rep Proxy for Monette Hamlin 1/1 100%

• 12. TCP

Proxy for Rosanna Fores 1/1 100%

• 13. PBL

Mutley Matilla Permanent Rep National President 1/1 100%

• 14. HSMA

Margie Munsayac Permanent Rep President 1/1 100%

• 15. TESDA
• Dir. Luz Amponin

Permanent Rep Director/QSO 1/1 100% TIBFI Lady Razen SD. Singson Secretariat 1/1 100% ABSENT

• 16. UFTE
• Dr. Joy

Era Permanent Rep President 0/1

• Prof. Cynthia Lorete

Alternate Rep Past President 0/1

• 17. EHAP

Eleonor Nilo Alternate Rep Vice President 0/1

• 18. ATOP

Alphonsus Tesoro Permanent Rep President 0/1 Dante Navarro Alternate Rep Secretary 0/1

• 19. GUIDE

Regina Rose Tecson Permanent Rep President 0/1

Tourism Industry Board Foundation, Inc.

University of the Philippines Asian Institute of Tourism, Commonwealth Ave., Diliman, Quezon City Telefax: 63-2-922-3894 Mobile: 63-927-414- 6709 Email: tibfi2012@yahoo.com www.tourismindustryboard.com

ANNUAL GENERAL MEMBERSHIP MEETING 9 July 2015 | DOT Training Room, Department of Tourism, Makati City Attendance:

7. Introduction and Induction of New Members 8. Presentation and Approval of Amended By-Laws 9. Member’s Updates & Announcements

• 10. Election of NEW TIBFI Board
• 11. Other Matters
• 12. Adjournment of the Meeting

Line Summary of Discussions Agreements/ for follow-up 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 Agenda 1. Call to Order and approval of the Provisional Agenda 1. The meeting was called to order by the Chairman at 9:50 AM 2. The provisional agenda was presented to the board 1. Additional Items were added in the Other matters 1. NUWHRAIN Representative due to movement of Mr. Mon de Leon to TESDA 2. Philippine Master Training for FBS 2. The chairman requested the board to review the minutes of the past meeting and note necessary corrections Agenda 2. Proof of notice and determination of quorum 4. Dean Tina Aquino once again welcomed everyone and reported that proof of meeting notice was made thru email and text as sent by the secretariat. 5. A roll-call of present members was made for the determination of the quorum. As of the roll call, there were 15 members out of 20, and a quorum was established. Agenda 3. Approval of the minutes

• f

the previous meeting 6. Dean Mike Mena asked to add the ‘Jr.’ in the name of Prof. Carlos Libosada Jr. and Dr. Gloria Siy corrected her designation – should be Founding President not Past President. 7. As there were no other corrections raised, it was moved and seconded that the minutes was approved. Agenda 4. PBED Presentation 8. The Philippine Business for Education discussed that they are a non-stock, non-profit organization established in 2006. They also emphasized that they are the business community’s response to the need for sustained advocacy in education reform. 9. PBED is working with industry, the academe, and the government to create solutions to improve the quality of graduates entering the workforce. 10. PBED is also setting a standard “code of ethics” for OJT Programs but Dr. Glo and Dir. Luz said that TESDA already has a standard booklet for the OJTs and it might duplicate the booklet made by TESDA 11. Chef Bert Francisco suggested that PBED can use the TESDA manual as a guide in making their own ‘standard code of ethics’ 12.

• Dr. Glo opened up as well regarding the issue of OJT students paying in the

institutions PBeD to make a proposal and submit to TIBFI for information and action.

Provisional Agenda: 1. Call to Order and approval of the Provisional Agenda 2. Proof of notice and determination of quorum 3. Approval of the minutes of the previous meeting 4. PBED Presentation 5. TIBFI Accomplishment Report for 2014 6. Treasurer's Report

Line Summary of Discussions Agreements/ for follow-up 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 63 64 65 66 67 68 69 70 71 72 73 74 75 76 77 78 79 80 81 82 83 84 85 86 87 88 89 90

• 13. Ms. Margie Munsayac suggested to make a study

regarding the issue of OJTs paying in the institutions

• 14. Dr. Glo made it clear to everyone that these schools are not charging

the students but it is also the school who started offering the institutions like the hotels to charge the students (as a placement fee).

• 15. The member associations were surprised with this fact and

suggested that maybe PBED can addressed the present issue and make a feasible solution to it. Agenda 5. TIBFI Accomplishment Report for 2014

• 16. The Chairman briefly discussed the accomplishment report of TIBFI

from 2014 up to the present.

• 17. The Chairman discussed about the implementation of the ASEAN

MRA and the ASEAN Master Trainers and Master Assessors Training for F&B, Food Production, Housekeeping, and Front Office spearheaded by DOT and TESDA

• 18. She also shared the Benchmarking activities for the ASEAN MRA
• n Tourism Professionals in

Singapore, Malaysia, Cambodia and Thailand plus the Convergence Workshops with DOT, TESDA, CHED, DOLE, and DepEd

• 19. The Chairman talked about the Consultation Workshop with the

tourism industry stakeholders for the DOT-ADB-CIDA Pictourism Project

• 20. She also reported the recently concluded 3rd Tourism HR Congress

held in Davao last March 23, 2015 which was well attended with 374 participants from the ASEAN countries and from the different regions

• f the Philippines
• 21. She mentioned the website and facebook page updates
• 22. The chairman announced that the target date for the conduct of the

HR Congress on Tourism shall be on September 16, 2014??

• 23. The Chairman discussed about the next steps for the ASEAN Level:

a.Development of Toolbox on Travel & Tour Services

• b. Establishment of a Regional Secretariat

c.Development of the ASEAN Tourism Professional Registration System (ATPRS)

• 23. Furthermore, the Chairman discussed about the Project with Mr.

Vic Alcuaz – the Meet the Tourism Press that will start on the August.

• 24. The Chairman briefly discussed the Memorandum

Of Agreement which was been signed by

• Ms. Anabelle Ochoa-Moreno and Mr. Vic Alcuaz.

A working committee will be identified and updates will be shared with TIBFI members. Agenda 6. Treasurer’s Report

• 25. Dean Mike Mena briefly discussed the financial

Line Summary of Discussions Agreements/ for follow-up 101 102 103 104 105 106 107 108 109 110 111 112 113 114 115 116 117 118 119 120 121 122 123 124 125 126 127 128 129 130 131 132 133 134 135 136 137 138 139 140 141 142 143 144 145 146 147 148 status of TIBFI – As of June 29, 2015: CASH: Php 1, 686,688.16 ACCOUNT RECEIVEBALES: Php 28,000.00 Monthly budget of TIBFI Personnel Services

• a. Salary of full time Secretariat: P 15322.74
• b. Salary of Accountant: P 1,500.00 Operating Expenses
• c. Office Rental: P 5,000.00
• d. Representation Expenses: P 5,000.00
• e. Supplies: P 3,500.00

TOTAL: P 45, 645.48 Agenda 7. Introduction and Induction of New Members

• 26. The Chairman introduced the new members:

a.Tourism Congress of the Philippines (TCP) b.Association of the Tourism Officers in the Philippines (ATOP) c.Guide Union for Inbound Destination And Ecotours, Inc. (GUIDE DAVAO) d.NCR Alliance of TVET Schools Association (NATSA TESDA)

• 27. Due to some unforeseen events, only the Tourism Congress of the

Philippines was able to attend the induction.

• 28. The Chairman formally inducted and welcomed the Tourism Congress of the

Philippines represented by Mr. Orly Ballesteros. Agenda 8. Presentation and Approval of Amended By- Laws

• 29. The Chairman briefly discussed the Amended

Articles of Incorporation and the By Laws. Reminded the members that the Secretariat sent copies days before the GMM so they can comment and review on it.

• 30. The Chairman let Mr. Daniel Edralin to lead the final revisions of the AOI and

By Laws and he told the body that there are only minor revisions (on the spelling and the structure

• f the proper construction of the sentences).
• 31. After finalizing everything, the Chairman said the revisions will now be

forwarded to the Secretariat to summarize everything and send it after to TIBFI’s Attorney. Members approved the amendments Agenda 9. Member’s Updates & Announcements

• 32. HRCAP led by Chef Robert Francisco announced

that they are going to host the Chef’s Culinary Challenge on September 5, 2015.

• 33. AAHRMEI led by Dr. Gloria Baken Wong-Siy shared

their recent General Membership Meeting last May 8-9, 2015 at Pan Pacific Manila and at Manila Tytana College in Pasay City.

• 34. COHREP led by Dean Tina Aquino shared that they had a recent 23rd

COHREP Convention last February at Baguio Country Club and elected a new President – Dr. Rowena P. Sagaysay.

• 35. HRAP led represented by Dean Tina Aquino

Line Summary of Discussions Agreements/ for follow-up 155 156 157 158 159 160 161 162 163 164 165 166 167 168 169 170 171 172 173 174 175 176 177 178 179 180 181 182 183 184 185 186 187 188 189 190 191 192 193 194 195 196 197 198 199 200 201 202 announced that they are going to join the Macau Food Hotel Expo at the Venetian, Macau on Nov 25-27, 2015 and will also join the Tuna Festival of Gensan.

• 36. UP AIT led by Dean Mike Mena shared the continuous growth of AIT and its

preparation for the 40th founding year this 2016.

• 37. Ms. Eleonor Ogarte of NUWHRAIN-APL announced that their hotel, Century

Park are having some major renovations in preparation for the Asia- Pacific Economic Cooperation (APEC) because all the delegates will be there.

• 38. Mr. Daniel Edralin of NUWHRAIN-APL as well further discussed the move of

the organization on lobbying the contractualization case of the labor groups in the Philippines and as of now, they are still fighting for it. He also mentioned that Mr. Mon de Leon will no longer be able to represent NUWHRAIN as he was elected to be in the board

• f TESDA. A new representative will be joining TIBFI, and this is to be

announced as soon as the board in NUWHRAIN approves.

• 39. PACEOS represented by Mr. Orly Ballesteros shared the success of the

recently concluded Madrid Fusion Manila in partnership with the Department

• f Tourism and also their recent elections as well. He invited everyone to

support the Mice Academy – MICE 101 on October and MICECON on September this year at Marriot Hotel, Manila.

• 40. For TCP, who represented also by Mr. Orly Ballesteros, shared the submitted

position paper to the House of Representatives regarding the immigration issues in the Philippines.

• 41. PHILTOA represented by Mr. Arjun Shroff invited everyone for the

Philippine Travel Mart, announced that they are going to have the elections of the new Board on November 2015, and invited the member association of TIBFI to support Philippines on the ASEAN Tourism Forum on January 18-25, 2015 because the cost in joining is really high.

• 42. PTAA led by Ms. Ma. Michelle Victoria shared the battling issues in the

GDS bookings. She also invited everyone on the Lakbay Pilipinas on july 23, 2015.

• 43. PBL led by Mr. Multey Matilla invited everyone to support PBL in the World

Cocktail Championship 2015 in Sofia , Bulgaria on October 10-15, 2015.

• 44. AHRM led by Mr. Andre Alip invited everyone to support their annual

Mabuhay Awards on November 20, 2015 at Sofitel Hotel, Manila. He will be requesting the help of PACEOS and HSMA as he was not able to make a competitive bid for the Philippines due to some cost constraints.

Line Summary of Discussions Agreements/ for follow-up 210 211 212 213 214 215 216 217 218 219 220 221 222 223 224 225 226 227 228 229 230 231 232 233 234 235 236 237 238 239 240 241 242 243 244

• 45. TESDA led by Dir. Luz Amponin announced that

they are going to to finalize the diploma level in the assessment and certification of the competencies of the middle-level skilled workers through the Philippine TVET Qualifications and Certification System.

• 46. HSMA led by Ms. Margie Munsayac invited everyone for the first

Sales and Marketing Awards on November 27, 2015. Agenda 10. Election of NEW TIBFI Board 47.The Chairman organized everyone for the lelection

• f the new TIBFI Board.

48.The new board will have a Special Meeting on July 24, 2015 to talk about the delegation of the tasks and the new board members are as follows:  Allied – AHRM, Ms. Anabelle Ochoa-Moreno - AHRM  Accom - HRAP, Ma. Christina Aquino  Academe - AAHRMEI, Dr. Gloria Baken Wong-Siy  Travel and tour - PTAA, Paul Lim So and PHILTOA, Arjun Schroff - PHILTOA  Government - AIT, Dean Miguela Mena  Labor – NUWHRAIN –APL: Daniel Edralin; Eleonor Ogarte; (one more still to be appointed)  Advisers- DOT, Dir. Rica Bueno; TESDA, Dir. Luz Amponin;  TIBFI to make a board resolution to include (2) sectors

• n

the Tour Operators  A Special Board meeting will be called to have elections among the board members. Agenda 11. Other Matters

• 50. NUWHRAIN will have a new representative.
• 51. The Philippine Master Training for FBS was successfully conducted

last May at the Manila Diamond Hotel Agenda 12. Adjournment

• 24. As there were no other matters to discuss, the

chairman thanked the board for attending the meeting

• 25. The meeting was adjourned at 12:35 PM

Prepared by: Noted by: Lady Razen SD. Singson TIBFI Secretariat Anabelle Ochoa-Moreno Chairman

Tourism Industry Board Foundation, Inc.

General Membership Meeting

TIBFI ACCOMPLISHMENT REPORT 2015

Tourism Industry Board Foundation, Inc.

General Membership Meeting

TIBFI Accomplishment Report for 2015

• 1. 3rd Tourism Human Resources Congress
• It was held on March 23 2015 at SMX Davao, SM

Lanang, Davao City

• It was attended with a total of 374 participants

H R Congress Updates/Materials

Tourism Industry Board Foundation, Inc.

General Membership Meeting

TIBFI Accomplishment Report for 2015

• 2. Awareness Seminar for ASEAN MRA on TP
• It was held at One Tagaytay Place on 29 June

2015 with a total of 90 participants.

• 3. National Master Trainers and Master Assessors

Training

• A total of three training conducted in 2015.

3.1 FOOD AND BEVERAGE SERVICE

• Held at Diamond Hotel Philippines with 30

participants on May 11-16, 2015

Tourism Industry Board Foundation, Inc.

General Membership Meeting

TIBFI Accomplishment Report for 2015

3.2 FRONT OFFICE OPERATIONS

• Held at Subic Park Hotel and Restaurant in Subic,

Zambales with 18 participants on July 13-18, 2015 3.3 FOOD PRODUCTION

• Held at Diamond Hotel Philippines with 24

participants on October 11-16, 2015

National Master Trainers and Master Assessors Training for F&B Service May 11-16,2015 | Diamond Hotel Philippines

National Master Trainers and Master Assessors Training for Food Production October 11-16,2015 | Diamond Hotel Philippines

Tourism Industry Board Foundation, Inc.

General Membership Meeting

TIBFI Accomplishment Report for 2015

• 4. ASEAN Toolbox Workshop
• There was no in country

workshop conducted in 2015.

• However, the in-country

workshop for Travel Agency and Tour Operations Labour Divisions were conducted last 29 January 2016 at Dusit Thani Hotel.

Tourism Industry Board Foundation, Inc.

General Membership Meeting

TIBFI Accomplishment Report for 2015

• 5. ASEAN MRA Consultation Workshops

5.1 The ATPRS 2nd Regional Workshop

• Held on October 6-10, 2015 in Bangkok,

Thailand

• Ms. Tina Aquino together with Mr. Ryan

Sebastian represented the Philippines for the said Workshop.

Tourism Industry Board Foundation, Inc.

General Membership Meeting

TIBFI Accomplishment Report for 2015

• 5. ASEAN MRA Consultation Workshops

5.2 Interim Regional Workshop on Toolboxes Development for Tour Operations and Travel Agencies Labour Divisions

• Held on June 11 2015 in Vientiane, Lao PDR
• Mr. Paul So was the representative of the

Philippines during the Workshop

Tourism Industry Board Foundation, Inc.

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TIBFI Accomplishment Report for 2015

• 6. 2nd ASEAN MRA on TP Benchmarking and

Roadshow

• The first one was held December of 2014 in

Singapore and Malaysia.

• In 2015, we conducted the 2nd benchmarking

and roadshow in Cambodia and Thailand on February 16-18, 2015.

Tourism Industry Board Foundation, Inc.

General Membership Meeting

TIBFI Accomplishment Report for 2015

The following were the attendees during the benchmarking:

• 1. Dir. Maria Rica C. Bueno, DOT-OTSR
• 2. Alex M. Macatuno, DOT-OTPRIM
• 3. Phoebe Zelie C. Areno, DOT-OTSR
• 4. Dr. Marivic V. Iriberri, CHED
• 5. Paul P. Cabatic, DOLE-BLE
• 6. Janet Abasolo, TESDA
• 7. Anabelle O. Moreno, TIBFI
• 8. Myca Magnolia M. Fischer, Philippine Embassy

in Cambodia

Tourism Industry Board Foundation, Inc.

General Membership Meeting

TIBFI Accomplishment Report for 2015

• 7. TR Review and Experts Validation
• The following TR Reviews was held from July –

December 2015: 1) Cookery NC III and NC IV 2) Food and Beverage Services NC III and NC IV 3) Housekeeping NC III and NC IV

• Developed TRs: July – December 2015:

1) Diploma in Cookery 2) Diploma in Food and Beverage Services 3) Diploma in Housekeeping

Tourism Industry Board Foundation, Inc.

General Membership Meeting

TIBFI Accomplishment Report for 2015

• 7. TR Review and Experts Validation
• Validated TRs: December 11, 2015

1) Cookery NC III and NC IV 2) Housekeeping NC III and Diploma in Housekeeping 3) Food and Beverage Services NC III and NC IV - February 9, 2016 4) Diploma in Food and Beverage Services - February 17, 2016

Tourism Industry Board Foundation, Inc.

General Membership Meeting

TIBFI Accomplishment Report for 2015

• 8. 1st Meet The Tourism Press 2015: “Philippine

Cuisine: Quo Vadis?”

• It was held on November 10, 2015 at Midas

Hotel and Casino

• A total of 27 media invitees attended the MTTP
• Popular Filipino chefs and restaurateurs are

invited to be the resource persons:

• a. CHEF SAU DEL ROSARIO
• b. CHEF TATUNG SARTHOU
• c. AMY BESA of PURPLE YUM
• d. JJ YULO.

Tourism Industry Board Foundation, Inc.

General Membership Meeting

TIBFI Accomplishment Report for 2015

MEDIA INVITEES:

• 1. Karen Flores - ABS-CBNnews.com
• 2. Nina Daza Puyat – Appetite
• 3. Marie Malcampo - asianTraveler Magazine
• 4. Jerricho Reynaldo - asianTraveler Magazine
• 5. Joe Chua - Cruising Going Places
• 6. Via Baroma - Expat Newspaper and Magazine
• 7. Alu Aran - foodfindsasia.com / DINEph.com
• 8. Jay Labrador - Happylab
• 9. Divine Recio - Hospitality News
• 10. Cathy Yamsuan - Inquirer Lifestyle
• 11. Cory Quirino - Inquirer / DZMM
• 12. Jay Patao - Malaya

Tourism Industry Board Foundation, Inc.

General Membership Meeting

TIBFI Accomplishment Report for 2015

MEDIA INVITEES:

• 13. Marilen Fontanilla - Manilaspeak.com
• 14. Joselito Cinco - Manila Standard
• 15. Aberon Palana - Manila Times
• 16. Bedalyn Aguas - Mami and Family
• 17. Lariza Garcia - Mom’s World of Arts and Happiness
• 18. Lynda Consigo - OIC Group, Inc.
• 19. Ramil delos Reyes - pinasmuna.com
• 20. Chupsie Medina - Philippine Daily Inquirer
• 21. Bryan Escueta - The Philippine Star
• 22. Maureen Simeon - The Philippine Star
• 23. Angelica Bayona - Travelife Magazine
• 24. Kevin Lapeña - Travelife Magazine

Tourism Industry Board Foundation, Inc.

General Membership Meeting

TIBFI Accomplishment Report for 2015

MEDIA INVITEES:

• 25. Leira Pagaspas - Travellers.com
• 26. Cristina Arayata - Travel Plus
• 27. Buddy Recio - Travel Updates

Tourism Industry Board Foundation, Inc.

General Membership Meeting

TREASURER’S REPORT

Tourism Industry Board Foundation, Inc.

General Membership Meeting

Treasurer’s Report

FINANCIAL S T A T U S

CASH ON HAND AND IN BANKS

2015 2014 Petty Cash Fund 2,247.50 CIB BPI Current Account 818,898.16 21,182.60 CIB IEB Current Account 834,455.65 CIB BPI Time Deposit 547,026.49 547,026.49 CIB MBTC Current Account 90,957.69 90,857.69 TOTAL

1,452,129.84 1,493,622.43

Tourism Industry Board Foundation, Inc.

General Membership Meeting

Treasurer’s Report

FINANCIAL S T A T U S

REVENUES TOTAL Fund raising and sponsorship P1,500,000.00 Registration fee 663,940.00 Membership fee 66,000.00 P2,229,940.00

ACCRUED EXPENSES AND OTHER LIABILITIES

P50,089.84 DISBURSEMENTS TOTAL Program expenses P1,512,843.58 Administrative expenses 356,688.55 1,869,532.13

Tourism Industry Board Foundation, Inc.

General Membership Meeting

Treasurer’s Report

FINANCIAL S T A T U S

PROGRAM EXPENSES (3RD HR CONGRESS) Website IT development and maintenance Conference documentation Souvenir and kits Accommodation Venue and meals Rentals-equipment Airfare ticket Van rental Representation TOTAL 48,000.00 89,515.25 252,504.75 135,477.10 566,539.00 25,786.00 177,589.00 38,915.25 178,517.32 1,512,843.58

Tourism Industry Board Foundation, Inc.

General Membership Meeting

Treasurer’s Report

MONTHLY B U D G ET

Personnel Services

Salary – Full Time Secretariat

Salary – Accountant

P 16,822.74

15, 322.74 1, 500.00

Operating Expenses

Office Rental Representation Expenses Supplies

13, 500.00

5,000.00 5,000.00 3,500.00

T O T A L P 30,322.74

Tourism Industry Board Foundation, Inc.

General Membership Meeting

Members’ Updates & Announcement

Tourism Industry Board Foundation, Inc.

General Membership Meeting

Consultation and Agreement with Members

• A. Increase of TIBFI Membership

Fee

• B. Frequency and Rotational Hosting
• f GMM
• C. Preparation for 2017 Tourism HR

Congress

Tourism Industry Board Foundation, Inc.

General Membership Meeting

Adjournment of the Meeting

Tourism Industry Board Foundation, Inc. (TIBFI) 1st General Membership Meeting | 9 March 2016 Member Organizations