Notice of 7th Regular Board Meeting

September 05, 2018

Dear Board,

KMBA is inviting you to attend the upcoming board meeting on October 4, 2018 8:30 in the morning to be held at KDCI Conference room with office address at 5 Don Francisco St. Don Enrique Heights, Bgy. Holy Spirit Quezon City 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 August 31, 2018

b.       Investment as of October 3, 2018

VIII.         For Discussion/Approval

a.       Feasibility Study

IX.                                           Updates

a.                             Investment

b.                            Mutual Security Fund

c.                             BPI Bayanihan Balanced Fund  (Pooled Investment)

d.                            Building Construction

 X.     Performance Indicators

XI.    Performance Evaluation

XII.   Upcoming Schedules

a.     KSO Strategic Plan Review

b.                                Christmas Party                   

XIII.   Schedule of next board meeting

XIV.   Adjournment

 Brenda F. Lumbao

   Board Secretary