Notice of 5th Regular BoT Meeting

August 18, 2023

Dear Board Members,

Greeting from KMBA!

We would like to inform you that our 5th Regular Board Meeting will be held on September 1, 2023 at KMBA Members' Center Building, 9:00 in the morning to discuss the following matters.

KASAGANA-KA Mutual Benefit Association, Inc.

5th Regular Meeting of the Board of Trustees

Kasagana-ka Members’ Center Building

5 Matimpiin St., Brgy. Pinyahan Quezon City 1100

September 1, 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 for the Month July 2023

             b.     Investments as of July 2023

VIII.      For Discussion and Matters Requiring Resolution

             a.     Salary Scheme Adjustment

             b.     K-Kabataan Benefits

             c.     Performance Incentive for Employees

             d.     Update on Ms. Analyn Shih Health Condition

IX.        Schedules

             Financial Management Training for KSO Board

X.         Adjournment