Notice of 3rd Regular BoT Meeting

May 11, 2023

Dear Board Members,

Greeting from KMBA!

We would like to inform you that our 3rd Regular Board Meeting will be held on May 25, 2023 at KMBA Members' Center Building, 9:00 in the morning to discuss the following matters.

KASAGANA-KA Mutual Benefit Association, Inc.

3rd Regular Meeting of the Board of Trustees

Kasagana-ka Members’ Center Building

5 Matimpiin St., Brgy. Pinyahan Quezon City 1100

May 25, 2023 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

VII.          Financial Report

             a.     Financial Statement (March and April 2023) 

             b.     Investments as of April 2023

VIII.      For Discussion and Matters Requiring Resolution

             a.     2022 Audited Financial Statements

             b.     Acceptance of KEEPF newly elected President

             c.     Re-appointment of Mr. Philip Arnold Tuaño as Independet Trustee

             d.     Acquire services of an Audit firm for the 2023 Audited Financial Statement

             e.     Loyalty Award

             f.     Additional Guaranty Fund for 2022

IX.       Other Matters

X.        Adjournment