Notice of 4th Regular Board Meeting

April 30, 2021

Dear Board Members!

This is to inform you that our 4th Regular Board Meeting is set on May 28, 2021 via zoom at 9:00 am to discuss the following agenda for approval. Zoom invite link will be sent via email as well as the board minutes and other board materials for review and comments. 

KASAGANA-KA Mutual Benefit Association, Inc.

4th Regular Meeting of the Board of Trustees

Via Tele/Video conferencing (zoom)

May 28, 2021 9:00 am

ORER OF BUSINESS

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.  Presentation of Audited Financial Statement by External Auditor

VIII.          For Discussion and Approval

a.    Amendment of By-laws

b.    Appointment of an External Auditor

IX.            Updates/Upcoming

a.      15^th Annual General Meeting, May 31, 2021

X.             Other Matters

XI.            Schedule of next board meeting,

XII.           Adjournment

 Jonalyn T. Andres

Secretary