Notice of 5th Regular Board Meeting

November 05, 2017

Dear Board Members,

Please be informed that KMBA will have its 5th Regular Board Meeting on November 10, 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.          Call to Order

II.         Prayer

III.        Determination of Quorum

IV.       Approval of the proposed agenda

V.        Reading and Approval of the previous minutes

VI.       Business Arising from Previous meeting

VII.      Financial Report & Investment: Financial Statement for the month of September  2017

VIII.     Matters for Discussions and Approval

         a.      2018 Plan and Budget

         b.      Pooled Investment

         c.      Audit for 2018 Financial Statement

         d.      Amendment to the By-laws

         e.      Feasibility Study

IX.       Updates

         a.      KMBA Building

         b.      Report of the GM on ICMIF Conference

X.        Performance Evaluation of Board of Trustees

XI.       Schedules

XII.      Adjournment

Jerlene B. Perez

Secretary