Saturday, 25 May 2013

minutes of THE OAK FOUNDATION 2nd Partners meeting



Minutes of the Inaugural meeting of The Oak Foundation (TOF) held today 11th April, 2013 at the President’s residence: 184, ObafemiAwolowo Way, Itamaga, Ikorodu, Lagos.
In Attendance:
   1.      Prophet (Mrs) Priscilla Oluyole           -------------------------------         Foundation President
   2.      Senior Pastor Rufus Oluyole              -------------------------------         Financial Secretary
   3.      Deacon Olubowale, R.R                     -------------------------------         Foundation Coordinator
   4.      Mr. OginbiyiIfeoluwa John                -------------------------------         Assistance PRO
   5.      Barr. AdemoyejoOyewale                  -------------------------------         Legal Adviser
   6.      Mr. Adenuga Victor                           -------------------------------         Agbowa Site Coordinator      
   7.      Mr. AyanlajaAdeniyi                          -------------------------------         Partner
   8.      Mr. BabatundeOlanrewaju                 -------------------------------         Partner
   9.      Mrs. Olubowale, Oluwafunmilayo     -------------------------------         Secretary        

1.0       The meeting commenced at exactly 1:27pm with an opening prayer led by the Foundation             coordinator, Deacon Olubowale,R.R.
2.0       Reading of the Last Minutes:
            The minutes of the last meeting was read by the secretary and the followings were pointed out for             corrections:
2.1       Paragraph 6, Line 2 Read: “ Mr. Sylvester is endowed with knowledge and idea on how to run the             field” be replaced with “Mr. Sylvester is endowed with knowledge and idea on how to run the    foundation
2.2       Paragraph 6, Line 3 Read: “idea” be replaced with “ideas”
2.3       Paragraph 8, Line 1 Read: “Evang. Segilolasaid  she saw the president” be replaced with “Evang.             Segilolasaid  she saw the president of this foundation
2.4       Paragraph 10, Line 2 Read: “whoever have in mind anyone that need to join the foundation” be   replaced with “whoever has in mind anyone that needs to join the foundation”
2.5       The issue of T-Shirt was discussed at the last meeting but was not reflected in the minutes.
Without any other omission, addition or observation, motion for the adoption of the minutes was moved by Mr. Adenuga, V. and was seconded by Daddy Oluyole
3.0       Matters Arising from the Last meeting
3.1       Blog/Website:
3.1.1    Bro. Ife John said that we can open a blog site that can be accessed by all for comments,   saying further that this foundation have already opened a blog sites giving the addresses as:
                        www.theoakfoundation.blogspot.com
                        www.theoakfoundation.wordpress.com
            He also gave the facebook and Tweeter addresses as:
                        www.facebok.com/theoakfoundation.com
            and Tweeter as:
                        @oakfoundation
3.1.2    Ife said further that facebook and tweeter are social network where we can reach out to friends. At         this juncture, Olubowale, R.R want to know if there will be any need for us to pay for the sites or       at what point in time do we need to pay but Ife responded saying that for now, there is no payment           for the blog sites, payment comes in when we anticipate having a big site and by then , Ife       suggested that we would rather move up to having a website rather than expanding our blog site
3.1.3    Mr. S.A. Ayanlaja said that how will people get to know our blog site for them to get information,           Mr. Ifeoluwa John said that it is our collective responsibilities as partners and individuals to create      the awareness by posting our blog site info on our facebook or tweeter account so that our friends    can see them, we can also invite our friends to visit our blog.
3.2       Letterhead Paper:
            Daddy Oluyole said that we need to print new letterhead papers that will contain our blog             information. Mummy Oluyole said that we are already planning to print new letterheads that        will incorporate the blog site information.
3.3       Inauguration Planning and Logistics:
3.3.1    Mr. Ayanlaja said that looking at the number of partners and the amount required for the inauguration, he is of the opinion that the inauguration date is too close stressing that we need to        be financially buoyant before talking of the inauguration but the foundation president said that    things of God is not by what we see but by faith, saying that the foundation has been existing for        long and have raised many lives to the glory of God. She concluded by saying that all we need to        do is to have the interest of the foundation at heart and be determined by taking steps, God   Himself will work out everything.
3.3.2    Olubowale, R.R said that we need to do a thorough planning  as the inauguration is less than a     month from now just as the foundation president said that we need about #250,000:00 for the Inauguration, she said that Hall and its expenses cost #45,000:00. Feeding, Transportation, T-Shirt and other logistics goes for about #210,000:00 breaking down the #250,000:00, this came after        Mr. Ayanlaja wished to have a breakdown of the amount to be spent.
3.3.3    Mummy Oluyole went further saying that we need to set up a committee that will do a thorough work on the inauguration modalities and come up with result.
            The following names were nominated and supported by all partners present to serve in the            committee for inauguration modalities.
                        Mr. V.O Adenuga
                        Evang (Mrs) Segilola Elizabeth
                        Mrs. Olubowale, Oluwafunmilayo
                        Mr. OgunbiyiIfeoluwa John
3.3.4    The foundation president also hinted that the inauguration is going to be covered by LTV 8 and if           any of the partners have any other media house that needs to cover the event, we should inform the    secretariat. She concluded by saying that those who will need to support in cash can pay into the   foundation account
3.3.5    Barr Ademoyejo said that we may need to coopt the government and other politicians to buy into            the vision after the inauguration and that we can also invite people like AbikeDabiri,   Commissioner for Women Affairs, Churches, Ikorodu North Local Government Chairman among       many others to attend the inauguration.
3.3.6    Mr. BabatundeOlanrewaju on his own part said that we need to create enough awareness by         getting across the length and breadth of Ikorodu, he said further that his organization always set aside certain percentage of there income for SOS, stressing that it will be a very good idea        having this foundation for the visually impaired here in Ikorodu.         
4.0       Any Other Business:
4.1       It was agreed by all partners present that awareness creation is vital and is the responsibility of all            and not necessarily that of the PROs
4.2       The foundation president said that awareness creation is one of the reasons necessitating the         production of T-Shirts. She also mentioned that the use of band boys is also vital.
4.3       Mr. Ifeoluwa John said that the prototype model will be ready in 2 weeks’ time    
4.4       Barr. Ademoyejo said that the motto of the foundation needs to be specific and not generalizing it           as contained in the letterhead and fliers.
4.5       Mr. BabatundeOlanrewaju also hinted that the location of the foundation is not written on the     fliers, hence, we need to include that in the next printing.
4.6       Handbills printing is also important for awareness creation said Barr. Ademoyejo

Next meeting was scheduled to hold at the same venue on the 25th of May, 2013 by 11am prompt.
Without any further deliberation, motion for adjournment was moved by Mr. BabatundeOlanrewaju and was seconded by Mr. Adenuga, V.O
Closing prayer was led by Barr. Ademoyejo at exactly 3:33pm

Invitation Card to the Inauguration ceremony of THE OAK FOUNDATION

you are all invited