Notice of 5th Regular Board Meeting

July 22, 2019

Dear Board Members,

This is to inform you that KMBA will have its 5th Regular Board Meeting on August 8, 2019 8:30 in the morning at 3rd Floor of KMBA Building, located at 5 Matimpiin St. Brgy. Pinyahan Quezon City. All Board of Trustees and members are expected to attend this meeting to discuss the following agenda.

KASAGANA-KA Mutual Benefit Association, Inc.

5th Regular Meeting of the Board of Trustees

5 Matimpiin St. Brgy. Pinyahan Quezon City

August 8, 2019 8:30 am

ORDER OF BUSINESS

I. Call to Order

II. Prayer

III. Determination of Quorum

IV. Approval of the proposed agenda

V. Approval of the previous minutes

VI. Business Arising

VII. Financial Report

a.  Financial Statement for the month of June 2019

b.  Investment as of August 7, 2019

V. For Discussion/Approval

a. Procurement of office partition,tables & chairs

VI. Updates

VII. Schedule of next board meeting

VIII. Adjournment

 Brenda F. Lumbao

 Board Secretary