Notice of 2nd Regular Board Meeting

February 17, 2021

Dear Board of Trustees!

KMBA will have its Second Regular Meeting of the Board of Trustees on March 5, 2021 at 9:00 am via zoom to discuss the following agenda. Minutes of the Meeting along with the zoom invite link will be sent to you via email and messenger. 

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 the previous meeting

VII.               Financial Report

a.         Financial Statement for the month of January 2021

b.         Investment as of March 4, 2021

VIII.             For Discussion and Approval

a.       Confirmation of P10M loan to KCOOP

b.       KCOOP Appeal (Re: Office Rental)

c.       Unmonitored Accounts

d.       Signatory to FS

e.       Official Representative to MiMAP AGM

f.        Committees for ACGR

IX.                 Updates/Upcoming Schedules

a.         Proxy Voting

b.         Board, Coordinators and Staff Recollection via Zoom

c.         MiMAP General Assembly

X.                   Other Matters

XI.                 Schedule of next regular/special board meeting

XII.               Adjournment