Notice of 3rd Special Meeting

November 12, 2019

Dear Board,

We are inviting you to attend our 3rd Special Board Meeting on November 21, 2019 at KMBA Members' Resource Center, 5 Matimpiin Street Brgy. Pinyahan Quezon City to discuss and approve the following agenda.

KASAGANA-KA Mutual Benefit Association, Inc.

3rd Special Meeting of the Board of Trustees

5 Matimpiin St. Brgy. Pinyahan Quezon City

November 21, 2019 8:30 am

ORDER OF BUSINESS

I.              Call to Order

II.              Prayer

III.             Determination of Quorum

IV.            Approval of the proposed agenda

V.       For Discussion/Approval

a.      Fidelity Bond Renewal

b.      Salary adjustment due to tax

c.      3^rd Quarter Report

d.      2016-2019 Achievement Report

e.      Plan & Budget 2010

VI.            Schedule of next board meeting

VII.           Adjournment

 Brenda F. Lumbao

 Secretary