Notice of 3rd Special Meeting

October 02, 2017

Dear Board Members,

Please be informed that KMBA will have its 4^th Regular Board Meeting on August 24, 2017, 8: 30 am at KDCI Head office, 5 Don Francisco St., Don Enrique Heights, Brgy. Holy Spirit Quezon City to discuss the following matters.

                Order of Business

 I.        Invocation

II.      Determination of Quorum

III.     Approval of the proposed agenda

IV.    Matters for Discussions and Approval

      a.      HR Committee Report

      b.      Internal Audit Matters

      c.      Official Travel budget for ICMIF conference

      d.      Building Updates

      e.      BLIP enhancement

V.      Adjournment

      Jerlene B. Perez

          Secretary