Notice of 7th Regular BoT Meeting

November 16, 2023

Dear Board Members,

Greeting from KMBA!

We would like to inform you that our 7th Regular Board Meeting will be held on November 30, 2023 at KMBA Members' Center Building,  to discuss the following matters.

KASAGANA-KA Mutual Benefit Association, Inc.

7th REGULAR BOARD MEETING

5/F KMBA Members’ Center

November 30, 2023

ORDER OF BUSINESS

     I. Call to Order

    II. Prayer

    III. Determination of Quorum

    IV. Approval of the Agenda

    V. Reading and Approval of the previous minutes on October 27, 2023

    VI. Business arising from the previous minutes

    VII. Financial Report

           a. Financial Statement for the month of October 2023

           b. Investments as of November 2023

    VIII. Matters for Discussion and approval

           a. Interim Plan and Budget for 2024

           b. Additional Guaranty Fund

           c. Renewal of Insurance Coverage for K_Kalinga

           d. Renewal of Insurance Coverage for K-Bente

           e. Renewal of Fire Insurance Coverage for KMBA Building

           f. Christmas Bonus for KMBA Employees

           g. Authorize GM to sign acceptance of 2023 FS 

    IX. Upcoming Schedules

           a. Next Board Meeting – 

    X. Other Matters

    XI. Adjournment