Notice of 7th Regular Board Meeting

November 26, 2020

Dear Board of Trustees!

KMBA is inviting you to join our Seventh (7th) Regular Board Meeting which will be done via zoom. Matter for Discussion are as follows. 

ORDER OF BUSINESS 

A.      Board Agenda

I.                    Call to Order

II.                  Prayer

III.                Determination of Quorum

IV.                 Approval of Proposed Agenda

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

VI.                 Business arising from previous meeting

VII.               Financial Report

a.       Financial Statement for the month of October 2020

b.       Investment as of December 9,2020

VIII.              For Discussion and Approval

a.       2021 Work Plan and Budget

b.       Realignment of Free and Unassigned Surplus

c.        Confirmation of Approved Calamity Assistance

d.       Confirmation of BIR VAT Registration

e.       Premyo Bond 2

f.         KMBA Risk Management Plan

g.       3^rd Quarter Key Performance Indicator

h.       Creation of Mandated Committees

i.         Cash Gift

IX.                 Upcoming Schedules

a.       Coordinators’ Meeting

b.       KSO Strategic Planning

X.                   Other Matters

XI.                 Schedule of next regular/special board meeting

XII.                Adjournment

Jonalyn T. Andres

Board Secretary