Notice of 6th Regular Board Meeting

July 12, 2018

Dear Board Members,

Please be informed that KMBA will be having its 6th Regular Board Meeting on August 30, 2018 at KDCI Office at 8:30 in the morning to discuss the following matters.

ORDER OF BUSINESS

I.                    Call to Order

II.                     Prayer

III.                   Determination of Quorum

IV.                  Approval of the proposed agenda

V.                    Reading and Approval of the previous minutes

VI.                  Business Arising

VII.            Financial Report

a.        Financial Statement for the month of July 2018

b.       Investment as of August 29, 2018

VIII.         For Discussion/Approval

a.       Video proposal

b.      K-Coop Loan (Php4Million)

c.       Membership Fee

d.      K-Kalinga Policy Renewal

e.      Calamity Assistance

       i. For Confirmation

          -July 19, 2018 – Php100, 000.00

          -Aug. 13, 2018 – Php125, 000.00

       ii. Policy on allocation, limits

f. Hospital Income Insurance Plan (HIIP)

XI.              Other Matters

XII.            Schedule of next board meeting

XIII.           Adjournment

   Brenda F. Lumbao

  Board Secretary