Notice of 6th Regular Board Meeting

August 13, 2021

Dear Board Members,

Greetings from KMBA!

This is to inform you that our 5th Regular Board Meeting is set on September 3, 2021 at 9:00 in the morning via zoom 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 3, 2021 9:00 am

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 the previous meeting

a.         Key Performance Indicator

VII.               Operations Update

VIII.             Financial Report

a.         Financial Statement for July 2021

b.         Investment as of September 2,2021

IX.                 For Discussion and Approval

a.       Corporate GCash Account (for confirmation)

b.       Revised Budget for 2021

c.       Nomination and Election Committee: Election of Treasurer

d.       Financial Support

e.       Commission Fee

f.        Referral Fee

X.                   Updates/Upcoming Schedules

a.         Election Committee Report

b.         Performance Evaluation Result (January to June 2021)

XI.                 Other Matters

XII.               Schedule of next board meeting

XIII.             Adjournment