Notice of 5th Regular Board Meeting

August 03, 2020

Dear Board Members,

KMBA is inviting you to attend our 5th Regular Board Meeting on September 11, 2020, 1:00 pm via zoom videoconferencing to discuss the following agenda.

KASAGANA-KA Mutual Benefit Association, Inc.

5th Regular Meeting of the Board of Trustees

Via Tele/Video conferencing (zoom)

September 11, 2020 1:30 pm

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.      Business arising from previous meeting

VII.     Financial Report

a.       Financial Statement for the month of June and July 2020

b.        Investment as of September 10, 2020

VIII.               Operations Update

a.         Membership and claims

b.         Covid related death claims

c.          Status of accounts covered by grace period

IX.                   Confirmation of the employees COVID-19 swab testing

X.                     KSO office rental

XI.       Philhealth-KMBA partnership

XII.                 For Information

a.         Jake Villanueva on quarantine

b.         Evangeline Pe’s Secondment Agreement

XIII.                Other Matters

XIV.               Schedule of next board meeting

XV.                 Adjournment

Jonalyn T. Andres

Secretary