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Board Resolution 2019
KMBA_Board_Reso_No._62_Approval_of_2020_Budget.pdf
November 24, 2019
KMBA_Board_Reso_No._61_Approval_of_Salary_Adjustment.pdf
November 24, 2019
KMBA_Board_Reso_No._60_Approval_of_Fidelity_Bond_to_Board___Officer.pdf
November 24, 2019
KMBA_Board_Reso_No._59_Authorizing_the_Investment_of_Available_Funds_Evaluated.pdf
November 12, 2019
KMBA_Board_Reso_No._58_Transfer_of_Office.pdf
November 12, 2019
KMBA_Board_Reso_No._57_Approval_of_the_Improved_Retirement_Benefit_Plan.pdf
November 12, 2019
KMBA_Board_Reso_No._56_Approval_of_RMSI_as_Insurer_Company_for_KMBA_Members'_Center.pdf
November 12, 2019
KMBA_Board_Reso_No._55_Approval_of_the_Development___Improvement_of_KMBA_I.T_Infrastructure.pdf
November 12, 2019
KMBA_Board_Reso_No._54_Donation_of_SICAT_Commitment_Fund_to_MIMAP.pdf
November 12, 2019
KMBA_Board_Reso_No._53_Approval_of_Variation_Order___13-18.pdf
November 12, 2019
KMBA_Board_Reso_No._52_Authorizing_Management_to_Study_Application_of_Corporate_Credit_Card.pdf
September 30, 2019
KMBA_Board_Reso_No._51_Implementation_of_the_Increase_in_Membership_Fee.pdf
September 30, 2019
KMBA_Board_Reso_No._50_Approval_of_Variation_Order_No._11.pdf
September 30, 2019
KMBA_Board_Reso_No._49_Approval_of_Variation_Order_No._10.pdf
September 30, 2019
KMBA_Board_Reso_No._48_Approval_of_Rental_Rate_on_KMBA_Members_Center_5th_Floor.pdf
September 30, 2019
KMBA_Board_Reso_No._47_Approving_and_Authorizing_the_release_of_Performance_Incentive_of_Employees_from_January_to_June_2019.pdf
September 30, 2019
KMBA_Board_Reso_No._46_Appointment_of_Alma_Gilbaliga_as_New_KSO_Human_Resources_Committee_Member.pdf
September 30, 2019
KMBA_Board_Reso_No._45_Approving_the_Feasibility_Study_for_KMBA_Members_Center_Building_and_Lot.pdf
August 10, 2019
KMBA_Board_Reso_No._44-B_Approval_of_Variation_Order_No._9.pdf
August 10, 2019
KMBA_Board_Reso_No._44-A_Approval_of_Variation_Order_No._8.pdf
August 10, 2019
KMBA_Board_Reso_No._43_Authorizing_the_procurement_of_Office_Partition_from_Mein_Interior_Concepts.pdf
August 10, 2019
KMBA_Board_Reso_No._42_Approving_the_withdrawal_of_MBTC_Time_Deposit_and_Placement_to_Security_Bank.pdf
August 10, 2019
KMBA_Board_Reso_No._41_Approving_First_Life_Insurance_as_KMBA_Insurance_Provider.pdf
June 02, 2019
KMBA_Board_Reso_No._40_Approval_of_Variation_Order_No._7.pdf
June 02, 2019
KMBA_Board_Reso_No._39_Approving_the_Increase_of_Petty_Cash_Fund.pdf
June 02, 2019
KMBA_Board_Reso_No._38_Approval_to_Increase_the_Signing_Authority_Limit_and_Fidelity_Bond_of_GM_Salve.pdf
June 02, 2019
KMBA_Board_Reso_No._37_Approval_of_Purchase_of_Various_Equipment_Needed_for_the_Installation_of_Data_Box.pdf
June 02, 2019
KMBA_Board_Reso_No._36_Approval_to_Correct_and_Change_the_Status_of_Mrs._Leticia_Rodriguez_from_Board_Adviser_to_Board_Member_Emeritus.pdf
June 02, 2019
KMBA_Board_Reso_No._35_Approval_to_Correct_and_Change_the_Status_of_Ms._Wenifreda_Rodriguez_from_Board_Adviser_to_Board_Member_Emeritus.pdf
June 02, 2019
KMBA_Board_Reso_No._34_Approving_the_Transfer_and_Opening_of_Savings_and_Current_Account_wih_MBTC_V._Luna_Branch.pdf
June 02, 2019
KMBA_Board_Reso_No._33_Approving_the_Opening_of_New_Payroll_Account_with_Union_Bank.pdf
June 02, 2019
KMBA_Board_Reso_No._30_Appointment_of_Mrs._Silvida_Reyes-Antiquerra_as_KMBA_General_Manager.pdf
June 02, 2019
KMBA_Board_Reso_No._23_Approval_on_Use_of_Excess_and_Unassigned_Surplus_Distribution.pdf
May 31, 2019
KMBA_Board_Reso_No._21_Approval_of_Purchase_of_Sound_System.pdf
May 26, 2019
KMBA_Board_Reso_No._29_Authority_to_Invest_to_Petron_Series_38B.pdf
May 26, 2019
KMBA_Board_Reso_No._27_Approval_to_Acquire_the_Services_of_Pool_Housekeeping_Staffs.pdf
May 26, 2019
KMBA_Board_Reso_No._25_Approval_to_Acquire_the_Services_of_Empire_Guard_Security_Services.pdf
May 26, 2019
KMBA_Board_Reso_No._24_Approval_of_Purchase_of_Lightning_Arrester.pdf
May 26, 2019
KMBA_Board_Reso_No._22_Approval_of_Purchase_of_Window_Blinds.pdf
May 26, 2019
KMBA_Board_Reso_No._20_Approval_of_Purchase_of_CCTV_Cameras.pdf
May 26, 2019
KMBA_Board_Reso_No._19_Approval_of_Purchase_of_Air_Conditioners.pdf
May 26, 2019
Board_Reso_no._15_Authorizing_Guaranty_Fund.pdf
April 29, 2019
Board_Reso_no._14_Authorizig_the_investment_in_Petron_Corporation_Preferred_Shares_Series_3B.pdf
April 29, 2019
Board_Reso_no._13_Approving_a_set_of_variation_orders_and_allocating_additional_budget_therefor.pdf
April 29, 2019
Board_Reso_no._12_Authorizing_the_release_of_the_Performance_Bonus_for_July_to_December_2018.pdf
February 26, 2019
Board_Reso_no._11_Approving_the_Variation_orders_and_the_additional_budget_therefor.pdf
February 26, 2019
Board_Reso_no._10_Authorizing_the_Investment_of_Ten_Million_Pesos_in_the_BPI_Bayanihan_Fund.pdf
February 26, 2019
Board_Resolution_No._9_Designating_GM_Salve_as_Data_Privacy_Officer.pdf
February 04, 2019
KMBA_Board_Reso_No._08_Allocating_other_income_to_other_benefits_of_KMBA_officers.pdf
February 04, 2019
KMBA_Board_Reso_No._07_Approving_the_creation_of_MIS_and_Bookkeeper_position.pdf
February 04, 2019
KMBA_Board_Reso_No._06_Approving_the_loan_of_KCOOP.pdf
February 04, 2019
KMBA_Board_Reso_No._05_Opening_of_Dollar_Account.pdf
February 04, 2019
KMBA_Board_Reso_No._04_Adjustment_on_the_rate_of_Interest_on_Equity_Value_and_RF.pdf
February 04, 2019
KMBA_Board_Reso_No._03_Approving_the_2019_Budget.pdf
February 04, 2019
KMBA_Board_Reso_No._02_Commitment_to_Good_Governance.pdf
February 04, 2019
KMBA_Board_Reso_No._1_Review_of_Vission_Mission_and_Goals.pdf
February 03, 2019