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The 2nd Regular Board of Governors Meeting of the Institute of Integrated Electrical Engineers of the Philippines, Inc. was held on March 5, 2022, where the Board approved the Guidelines for the Criteria on the Selection of Professional Electrical Engineers (PEE) Mentors. The criteria include endorsements from other PEE members, a valid registration, a minimum of ten years of professional practice, and participation in mentorship programs. The Executive Committee was tasked with implementing the resolution and ensuring the guidelines are followed.

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24 views3 pages

1459

The 2nd Regular Board of Governors Meeting of the Institute of Integrated Electrical Engineers of the Philippines, Inc. was held on March 5, 2022, where the Board approved the Guidelines for the Criteria on the Selection of Professional Electrical Engineers (PEE) Mentors. The criteria include endorsements from other PEE members, a valid registration, a minimum of ten years of professional practice, and participation in mentorship programs. The Executive Committee was tasked with implementing the resolution and ensuring the guidelines are followed.

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dadia.jeoff83
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INSTITUTE OF INTEGRATED ELECTRICAL ENGINEERS OF THE

PHILIPPINES, INC. (IIEE)

2nd REGULAR BOARD OF GOVERNORS MEETING


5th of March 2022 at 2nd floor, COFNAP room, IIEE Building, Cubao, Quezon City, and via
Teleconferencing

Attendance:

FELICIANO F. PADUA III National President / Presiding


LYNDON R. BAGUE National VP – Internal Affairs
ALBERTO R. HERRERA JR National VP – External Affairs
ESPERANZA A. COLLADO National Secretary
CATALINO E. RANA National Treasurer
ROLAND P. VASQUEZ National Auditor
FRANCISCO P. FONTANILLA III Governor, Northern Luzon
WOODY G. ERAMA Governor, Central Luzon
ORVILLE JOHN M. BORREGA Governor, Metro Manila
ADRIAN L. REY Governor, Southern Luzon
ALEXIS O. OLILA Governor, Bicol
NIEL P. DE GUZMAN Governor, Western Visayas
BRIAN A. PASILAN Governor, Eastern/Central Visayas
SANDRO R. VILLAROSA Governor, Northern Mindanao
EDGAR L. EBUEN Governor, Southern Mindanao
ALEXANDER D. KHO Governor, Western Mindanao
JERENE B. TALAM Governor, Foreign
ALLAN ANTHONY P. ALVAREZ Immediate Former National President

Absent:

RAMON Z. GATCHALIAN JR National VP – Technical Affairs

RESOLUTION NO. 2022-02-023

A RESOLUTION APPROVING THE GUIDELINES FOR THE CRITERIA ON THE


SELECTION OF PEE MENTORS

WHEREAS, presented for the consideration and approval of the Board was the
proposed Guidelines for the Criteria on the Selection of Professional Electrical Engineers (PEE)
Mentors;

WHEREAS, the proposed Criteria for PEE Mentors are as follows:

1. Shall be endorsed by at least three Professional Electrical Engineer (PEE) being


known to them of good reputation with high moral values in his personal as well
as his professional conduct,
2. Must be a professional electrical engineer with a valid certificate of registration,
3. He/she has been active in professional practice for at least ten years and
currently an active member of good standing of the IIEE,
4. He/she had served for a leadership role and at least as IIEE Chapter Officer,
5. Shall possess credential such as valid PRC PEE ID and eligible to serve as
attester being prescribed on PRC Form 104.
6. He/she has attended the PEE Mentorship Program and has received a proficiency
certificate; or has been a member of PEE Committee at the chapter level; or has
undergone experience in mentoring for PEE applicants for at least two (2) years.
7. The nominated PEE mentor/s must declare his or her willingness to serve as a
mentor and provide free services, or to participate on the PEE Mentoring
Committee.

WHEREAS, the Board agreed that the number four (4) criteria shall read as “He/she
had served for a leadership role and/or at least as IIEE Chapter Officer”;

NOW THEREFORE, taking note of all the foregoing and on motion by the National VP
for External Affairs, Alberto R. Herrera Jr, duly seconded by the Foreign Governor, Jerene B.
Talam, the Board;

RESOLVED to approve as the Board hereby approves the Guidelines for the Criteria on
the Selection of PEE Mentors;

RESOLVED FURTHER, that the Executive Committee is directed to effectuate this


Resolution and administer necessary amendments, revisions or improvements taking note of the
best interest of the Institute;

RESOLVED FINALLY, that copy of this Resolution be furnished to the PEE Mentoring
and Coordinating Committee for their information and guidance.

APPROVED AND ADOPTED this 5th of March 2022.

FELICIANO F. PADUA III


National President

LYNDON R. BAGUE ALBERTO R. HERRERA JR


National VP – Internal Affairs National VP – External Affairs

RAMON Z. GATCHALIAN JR ESPERANZA A. COLLADO


National VP – Technical Affairs National Secretary
CATALINO E. RANA ROLAND P. VASQUEZ
National Treasurer National Auditor

FRANCISCO P. FONTANILLA III WOODY G. ERAMA


Governor, Northern Luzon Governor, Central Luzon

ORVILLE JOHN M. BORREGA ADRIAN L. REY


Governor, Metro Manila Governor, Southern Luzon

ALEXIS O. OLILA NIEL P. DE GUZMAN


Governor, Bicol Governor, Western Visayas

BRIAN A. PASILAN SANDRO R. VILLAROSA


Governor, Eastern/Central Visayas Governor, Northern Mindanao

EDGAR L. EBUEN ALEXANDER D. KHO


Governor, Southern Mindanao Governor, Western Mindanao

JERENE B. TALAM
Governor, Foreign

ATTESTED BY:

ALLAN ANTHONY P. ALVAREZ


Immediate Former National President

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