Notice of 7th Regular Board Meeting

October 04, 2019

Dear Board Members,

This is to inform you that KMBA will have its 7th Regular Board Member on November 8, 2019 at 8:30 in the morning at 3rd Floor, Conference Room at 5 Matimpiin St. Brgy. Pinyahan Quezon City to discuss the following agenda.

KASAGANA-KA Mutual Benefit Association, Inc.

7th Regular Meeting of the Board of Trustees

5 Matimpiin St. Brgy. Pinyahan Quezon City

November 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 September 2019

b.           Investment as of November, 2019

VIII.   For Discussion/Approval

a.     3rd Quarter Report

b.    Fidelity Bond Renewal

     c.      Corporate Credit Card Application

d.    Status of Building Construction

e.      SICAT Commitment Fund

f.      Tax Difference on w/holding tax compensation

g.     Building Quotation

h.       Interim Plan & Budget for 2020

IX.             Upcoming Schedules

a.      ICMIF Biennial Conference, November 9-17, 2019

b.     Strategic Planning, November 22-23, 2019

c.    Leadership Training, December 4-6

d.      Occupational Health & Safety Training, December 9, 2019

e.      KMBA Christmas Party, December 21, 2019

X.              Schedule of next board meeting

XI.             Adjournment

 Brenda F. Lumbao

 Board Secretary