Notice of 3rd Regular Board Meeting

April 26, 2019

Dear Board Members,

This is to infom you that KMBA will be having its Third Regular Board Meeting on May 31, 2019, 10:00 in the morning, right after the mass at KMBA New Building located at 5 Matimpiin St. Brgy. Pinyahan Quezon City. Everyone is invited to attend the meeting to discuss the following agenda.

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 minutes of the meeting

VI.          Business arising from the previous meeting

VII.        Financial Report

a.   Financial Statements for the month of April 2019

b.   Investments as of May 29, 2019

VIII.       For Discussion/Approval

a.   Opening of New Accounts

b.   Board Emeritus Status

c.    Allocation of Excess and Unassigned Surplus

d.   Audit Report

e.    Appointment of External Auditor

IX.          Next Board meeting

X.            Adjournment

            Brenda F. Lumbao

            Board Secretary