Notice of 2nd Regular Board Meeting

February 16, 2016

Dear Board,

KMBA is inviting you to attend the 2nd Regular Board meeting on March 10, 2016 to be held at KDCI meeting room located at 5 Don Francisco St. Don Enrique Heights, Holy Spirit Quezon City at 8:30 in the morning to discuss the following agenda. 

Order of Business

I.  Call to Order

II. Prayer

III. Determination of Quorum

IV. Approval of the proposed Agenda

V. Approval of the previous minutes of the meeting (January 29, 2016)

VI. Financial Report: Financial Statement - January 2016 & Investment - March 2016

VII. For Discussion and Approval

      a. Hospitalization Assist Program (HAP) for staff

      b. Extension of Lorraine Mangaser's contract

VIII. Updates

      a. SEC Amendment

      b. List of Nominees

      c. ACGS

IX. Upcoming Schedules

       a. Strategic Planning: March 19-20, 2016 - Laguna

       b. Learning Sessions: March 28, 2016

           i. ACGS workshop for compliance officer

          ii. Annual Statement

         iii. RIMANSI Workshop - April 5, 2016

X. Adjournment

Jerlene B. Perez

Secretary