Notice of 7th Regular Board Meeting

October 04, 2016

Dear Board Members,

KMBA is inviting you to attend its 7th Board Meeting on November 18, 2016 at KDCI meeting room with office address at 5 Don Francisco St. Don Enrique Heights, Holy Spirit Quezon City 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 previous minutes of the meeting (September 29, 2016)

VI.     Business Arising

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

VIII.  Matters for Discussions and Approval

a.        2017 Interim Plan and budget

b.       2016 Audit Budget Proposal

c.        K-kalinga renewal

d.       Collection fee

e.        Presentation of properties

f.         SunLife Product Proposal

IX.     For Updates

a.        Acceptance of AOA

b.       MicroHealth

X.      Upcoming Schedules

a.        MIMAP Management Forum

b.       Christmas Party

XI.     FYI: Next board meeting

XII.    Adjournment

             Jerlene B. Perez

             Secretary