Notice of 4th Regular Board Meeting

June 15, 2016

Dear Board Members,

We are inviting you to attend KMBA's 4th Regular Board Meeting on July 29, 2016 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 propose Agenda

V.      Approval of previous minutes of the meeting (May 6, 2016)

VI.     Business Arising

VII.   Financial Report & Investment: Financial Statement for June 2016

VIII.  Operation Highlights (April to June 2016)

IX.     Current issues/events

a.     Induction of new board members

b.    IC Circular Letter 2016-33: Loans to partner MFIs

c.     SEGURO Performance Rating (April to June 2016)

d.    Resignation of AO-John Jacinto

e.     Resubmission of amendment IRR

f.     MIMAP

g.    Consortium: Jaime V. Ongpin Foundation, Inc. (JVOFI) – Baguio

X.      For Discussions and Approval

a.     Strategic Plan 2017-2022

b.    Term of Area Coordinators

XI.     Performance Evaluation of KMBA’s General Manager – Silvida R. Antiquera

XII.   Adjournment