Notice of 3rd Regular Board Meeting

April 20, 2020

Dear Board Member,

We are inviting you to attend our 3rd Regular Board Meeting this 2020, on June 12, 9:00 in the morning via teleconferencing (zoom) to discuss the following agenda.

KASAGANA-KA Mutual Benefit Association, Inc.

3rd Regular Meeting of the Board of Trustees

Via Tele/Video conferencing (zoom)

June 12, 2020 9:00 am

I.     Call to Order

II.    Prayer

III.   Determination of Quorum

IV.    Approval of the proposed agenda

V.     Reading and Approval of the previous minutes of the meeting

VI.    Financial Report

1.   Financial Statement for the month of March 2020

2.   Investment as of June 11, 2020

3.   Cash Projection

V.   Operations Update

1.   Claims

2.   Lapse Account

VI.  Financial Management and Accounting Manual

VII. Upcoming Schedules

1.  Coordinator’s Meeting via zoom

2.  14th Annual General Meeting

VIII. Schedule of next board meeting

IX.  Adjournment

Brenda F. Lumbao

Secretary