header photo

Summary of Board Resolution for 2017

Icon sandclockApril 26, 2018

12th agm tarpaulin design

Dear Board Members,

Please be informed of the following board resolutions of 2017 for Approval & Ratification on 12th Annual General Meeting on May 31, 2018 which will be held at SEAMEO INNOTECH, Diliman Quezon 

 

Meeting Date

Number

Title

Feb 16, 2017

70

KMBA REPRESENTATIVE TO THE K-COOP BOARD OF DIRECTORS

71

KMBA CALAMITY ASSISTANCE

72

INCREASE IN MANAGEMENT FEE

73

REVISED PLAN AND BUDGET PROJECTION FOR 2017

74

APPROVAL OF THE MISSION AND VISION STATEMENTS

Mar 25, 2017

75

APPROVAL OF PROPERTY ACQUISITION LOCATED AT MATIMPIIN ST. V. LUNA QUEZON CITY

76

APPROVAL OF EARNEST MONEY AS PROPERTY INVESTMENT

77

AUTHORIZING ISABEL M. ILIW-ILIW, PRESIDENT, TO TRANSACT FOR KASAGANA-KA MUTUAL BENEFIT ASSOCIATION, INC. (KMBA) ON THE PURCHASE OF THE PROPERTY LOCATED AT NO. 5 MATIMPIIN ST.M BGY. PINYAHAN, Q.C.

78

RENEWAL OF THE REINSURANCE POLICY FOR CATASTROPHE EXCESS OF LOSS (CAT-XOL)

79

ATTENDANCE OF THE GENERAL MANAGER TO THE ICMIF CONFERENCE

80

APPOINTMENT OF A REPRESENTATIVE TO THE KSO SALARY REVIEW COMMITTEE

Apr 28, 2017

81

APPROVAL OF THE SUNLIFE GREPA INSURANCE PRODUCT

82

ACCEPTANCE OF THE AUDIT COMMITTEE REPORT ON RELATED PARTY TRANSACTIONS

May 25, 2017

83

ENGAGEMENT OF EXTERNAL AUDITOR FOR THE 2017 FINANCIAL STATEMENTS

84

GRANT OF ADDITIONAL MEMBERS’ BENEFITS (K-20)

Jul 14, 2017

85

APPROVAL OF THE BUILDING PLAN

86

APPROVAL OF THE BUILDING CONSTRUCTION COST ESTIMATE

87

AWARD OF THE SERVICE CONTRACT FOR ARCHITECTURAL DESIGN

88

AWARD OF THE SERVICE CONTRACT FOR PROJECT MANAGEMENT

89

DESIGNATING SILVIDA REYES ANTIQUERA AS PROJECT ADMINISTRATOR FOR THE DESIGN AND CONSTRUCTION OF KMBA OFFICE BUILDING

90

CREATION OF THE BAC AND CONSTRUCTION COMMITTEE AND APPOINTING MEMBERS THEREOF

Aug 24, 2017

91

APPROVAL OF HOSPITAL INSURANCE INCOME PLAN PRODUCT

92

APPROVAL OF THE ADDITIONAL PREMIUM FOR CAT-XOL

93

FRAUD MANAGEMENT MANUAL

94

OUTSOURCING INTERNAL AUDIT AND COMPLIANCE MONITORING SERVICE

95

AUTHORIZED SIGNATORIES

Oct 10, 2017

96

OFFICIAL TRAVEL BUDGET OF THE GENERAL MANAGER

97

BLIP ENHANCEMENTS

Nov 10, 2017

98

2018 BUDGET

99

PARTICIPATION IN THE UITF INVESTMENT POOL OF Mi-MBAs UNDER THE MiMAP (RIMANSI) NETWORK

100

ENGAGEMENT OF THE SERVICES OF AN EXTERNAL AUDITOR FOR THE 2018 FINANCIAL STATEMENTS