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NATCCO Barbaza Annual Report2015 March2017.Indd BARBAZA MULTI-PURPOSE COOPERATIVE TABLE OF CONTENTS Title. ....................................................................................................................................... Page Messages ................................................................................................................................ 2-10 Program .................................................................................................................................. 11 Minutes of the 5th Annual Representative Assembly ............................................................ 12-23 Board of Directors’ Report ..................................................................................................... 24-25 Board of Directors’ Resolutions ............................................................................................. 26-29 Audit Committee Report ........................................................................................................ 30 Election Committee Report .................................................................................................... 31 Education Committee Report ................................................................................................. 32 Trainings, Seminars and Fora Attended and Coop Activities Participated ............................ 33-35 Credit Committee Report ....................................................................................................... 36 Mediation and Conciliation Committee Report ..................................................................... 37 Ethics Committee Report ....................................................................................................... 38 Management Report ............................................................................................................... 9-47 Independent Auditor’s Report ................................................................................................ 48-49 Consolidated Statements of Financial Condition ................................................................... 50 Consolidated Statements of Operations ................................................................................. 51 Statements of Changes in Equity ........................................................................................... 52 Statements of Cash Flows ...................................................................................................... 53 Statements of Financial Conditions by Services .................................................................... 54 Statements of Financial Conditions per Branch – Credit Division only ................................ 55 Statements of Operations by Services .................................................................................... 56 Statements of Operations per Branch – Credit Division only ................................................ 57 Consolidated Financial Schedules ......................................................................................... 58 Proposals ................................................................................................................................ 59 2017 Annual Plans ................................................................................................................. 60-67 Proposed Budget for the Year 2017 – Credit Division ........................................................... 68 Proposed Budget for the Year 2017 – Cable TV& Internet Division .................................... 69 Proposed Budget for the Year 2017 – Gas Station Division .................................................. 70 Membership Segmentation Criteria ....................................................................................... 71 2016 Membership Segmentation ........................................................................................... 72-79 List of Representatives ........................................................................................................... 80-82 Social Services ....................................................................................................................... 83 5th Representative Assembly Highlights ............................................................................... 84-85 2016 Barbaza MPC Highlights .............................................................................................. 86-87 Products and Services ............................................................................................................ 88 The Board of Directors .......................................................................................................... 89 Management and Staff ........................................................................................................... 90-98 The BOD Chairpersons ......................................................................................................... 99 Cooperative Theme Song, Coop Cable Theme Song and the Cooperative Pledge ............... 100 2016 ANNUAL REPORT [1] NATCCO NETWORK Messages Republic of the Philippines VICE PRESIDENT OF THE PHILIPPINES Offi ce of the Vice President Mayad na adlaw to all and the members and attendees of the Barbaza Multi-Purpose Cooperative’s 52nd Annual General Assembly! We are glad to hear of your Annual General Assemblies to meet with your member-consumers! We are inspired by the role each of you plays in this effort to bring together those in your industry. Cooperatives are a valuable part of our society and we are happy to see you fl ourish. We wish you all the best and are confi dent that you will all enjoy a successful, productive event. Mabuhay tayong lahat! HON. LENI ROBREDO Vice President SENATE OF THE PHILIPPINES Offi ce of the Senator Juan Miguel F. Zubiri My warmest greetings to the men and women of Barbaza Multi- Purpose Cooperative on the occasion of its 52nd Annual General Assembly. Being one of the prime movers of the Philippine economy, we owe a great deal to our hardworking cooperatives that without whom many of our countrymen will remain marginalized. By fi lling the gap the government is unable to provide in terms of services, this key sector continue to focus on the crises that plague our people and offer continual and lasting solution by spurring Micro Small Medium Enterprises development that engender employment and diminish indigence in communities across the archipelago. Your Senate Committee on Cooperatives recognize the role you assume to alleviate the lives of many of our countrymen that is why we persevere to address the evolving needs of this important sector. Your struggles will not go unnoticed, as we will push for measures that will further strengthen our cooperatives and foster an auspicious atmosphere for your continued growth. I wish you the best of luck, and may all of us work together to build a stronger and better Philippines for all. HON. JUAN MIGUEL F. ZUBIRI Senator [2] 2016 ANNUAL REPORT BARBAZA MULTI-PURPOSE COOPERATIVE Messages Offi ce of the President of The Philippines COOPERATIVE DEVELOPMENT AUTHORITY Department of Finance Felicitations to Barbaza Multi-Purpose Cooperative on the occasion of your 52nd Annual Assembly. Empowerment is the call of the times because when people are empowered, it will give way to social restructuring. That looming structure called cooperativism is now considered the people’s preferred development model as the cooperatives are now seen globally as the acknowledged leaders in the economic, social and ecological sustainability. In essence, what cooperatives now are advancing is a kind of development that is holistic, pro-people, community- based and with a popular participation. It is an approach that puts man at the center and in the mainstream of the processes. These are well pronounced in the principles we live by. It has been said that the past or the present does not shape the future; your vision does coupled with the single-minded determination to work for it and put it to reality. Mere intention alone creates its own energy, how much more if it is pursued with a strong will. Barbaza Multi-Purpose Cooperative has shown the way on what a cooperative should be. Its accomplishments are the concrete and tangible manifestations of the driving forces that are in the realm of the intangibles. The good governance exemplifi ed by its Board of Directors, the industry and innovativeness poured-in by its management and the values of cooperation and participation of its members are the pillars of its strength in the long and arduous journey towards making life better for the people. Innovativeness coupled with industry, good governance and cooperation from members are the values that have catapulted the cooperative to achieve an indelible mark of success. More power and kudos to Barbaza Multi-Purpose Cooperative! ORLANDO R. RAVANERA Chairman NATCCO Network Our future, Today The NATCCO Network congratulates the Cooperative members, management, staff and leaders of Barbaza Multi-Purpose Cooperative on its 52nd Annual Assembly! Your theme this year “Empowering Communities through Productivity and Diversity” is very relevant. Indeed, this refl ects your co-ops’ desire to build a better world, eliminating poverty and building prosperous and peaceful communities. This is also in line with the SDG where productivity and income of the farmers have to be doubled by year 2030. It is also inspiring that you consider diversity a key element in empowering communities.
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