Notice of 2nd Regular Meeting

March 12, 2018

Dear Board Members,

Please be informed that KMBA will have its 2ND Regular Board Meeting on March 22, 2018, 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

VII.   Financial Report

a.       Financial Statement for the month of January and February 2018

b.      Investment as of March 20, 2018

VIII.           Matters for Discussions and Approval

a.    KMBA Representative to MIMAP

b.    Transfer of Address

c.    Use of the free and unassigned surplus

d.    Resignation of Independent Board Perla

e.    Resignation of BoT Adviser Elizabeth Yayon

IX.        Updates

a.    KMBA Building

-   Construction

-   Barangay Clearance

-   Demolition Permit

-   Locational Clearance

-   Fire Clearance

b.    Product Enhancement and HIIP

c.    SUNLIFE Enrollment

X.            Schedules

a.    K-Coop Representative Assembly – March 24, 2018

b.    MIMAP Board meeting and AGM – March 27, 2018

c.    Learning Session – March 28, 2018

XI.      Adjournment