Notice of 7th Regular Board Meeting

October 08, 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

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

a.      GCash Application

VII.  Financial Report

a.      Financial Statement for September 2021

b.      Investment as of October 28, 2021

VIII.        For Discussion/Approval/Confirmation

a.      Additional K-kabataan assistance

b.      Additional Guaranty Fund – P2M

c.       Official Representative for SPA and Deed of Assignment

d.      Strategic Plan 2022-2027

e.      Presentation of 2022 Budget

f.        Re-alignment of Members Benefits

IX.          FYI

a.      Premyo Bonds

X.            Other Matters

XI.            Next board meeting

XII.           Adjournment

Jonalyn T. Andres

Secretary