FOLLOW US ON:
Summary of Board Resolution for 2017
April 26, 2018
Dear Board Members,
Please be informed of the following board resolutions of 2017 for Approval & Ratification on 12th Annual General Meeting on May 31, 2018 which will be held at SEAMEO INNOTECH, Diliman Quezon
|
Meeting Date |
Number |
Title |
|
Feb 16, 2017 |
70 |
KMBA REPRESENTATIVE TO THE K-COOP BOARD OF DIRECTORS |
|
71 |
KMBA CALAMITY ASSISTANCE |
|
|
72 |
INCREASE IN MANAGEMENT FEE |
|
|
73 |
REVISED PLAN AND BUDGET PROJECTION FOR 2017 |
|
|
74 |
APPROVAL OF THE MISSION AND VISION STATEMENTS |
|
|
Mar 25, 2017 |
75 |
APPROVAL OF PROPERTY ACQUISITION LOCATED AT MATIMPIIN ST. V. LUNA QUEZON CITY |
|
76 |
APPROVAL OF EARNEST MONEY AS PROPERTY INVESTMENT |
|
|
77 |
AUTHORIZING ISABEL M. ILIW-ILIW, PRESIDENT, TO TRANSACT FOR KASAGANA-KA MUTUAL BENEFIT ASSOCIATION, INC. (KMBA) ON THE PURCHASE OF THE PROPERTY LOCATED AT NO. 5 MATIMPIIN ST.M BGY. PINYAHAN, Q.C. |
|
|
78 |
RENEWAL OF THE REINSURANCE POLICY FOR CATASTROPHE EXCESS OF LOSS (CAT-XOL) |
|
|
79 |
ATTENDANCE OF THE GENERAL MANAGER TO THE ICMIF CONFERENCE |
|
|
80 |
APPOINTMENT OF A REPRESENTATIVE TO THE KSO SALARY REVIEW COMMITTEE |
|
|
Apr 28, 2017 |
81 |
APPROVAL OF THE SUNLIFE GREPA INSURANCE PRODUCT |
|
82 |
ACCEPTANCE OF THE AUDIT COMMITTEE REPORT ON RELATED PARTY TRANSACTIONS |
|
|
May 25, 2017 |
83 |
ENGAGEMENT OF EXTERNAL AUDITOR FOR THE 2017 FINANCIAL STATEMENTS |
|
84 |
GRANT OF ADDITIONAL MEMBERS’ BENEFITS (K-20) |
|
|
Jul 14, 2017 |
85 |
APPROVAL OF THE BUILDING PLAN |
|
86 |
APPROVAL OF THE BUILDING CONSTRUCTION COST ESTIMATE |
|
|
87 |
AWARD OF THE SERVICE CONTRACT FOR ARCHITECTURAL DESIGN |
|
|
88 |
AWARD OF THE SERVICE CONTRACT FOR PROJECT MANAGEMENT |
|
|
89 |
DESIGNATING SILVIDA REYES ANTIQUERA AS PROJECT ADMINISTRATOR FOR THE DESIGN AND CONSTRUCTION OF KMBA OFFICE BUILDING |
|
|
90 |
CREATION OF THE BAC AND CONSTRUCTION COMMITTEE AND APPOINTING MEMBERS THEREOF |
|
|
Aug 24, 2017 |
91 |
APPROVAL OF HOSPITAL INSURANCE INCOME PLAN PRODUCT |
|
92 |
APPROVAL OF THE ADDITIONAL PREMIUM FOR CAT-XOL |
|
|
93 |
FRAUD MANAGEMENT MANUAL |
|
|
94 |
OUTSOURCING INTERNAL AUDIT AND COMPLIANCE MONITORING SERVICE |
|
|
95 |
AUTHORIZED SIGNATORIES |
|
|
Oct 10, 2017 |
96 |
OFFICIAL TRAVEL BUDGET OF THE GENERAL MANAGER |
|
97 |
BLIP ENHANCEMENTS |
|
|
Nov 10, 2017 |
98 |
2018 BUDGET |
|
99 |
PARTICIPATION IN THE UITF INVESTMENT POOL OF Mi-MBAs UNDER THE MiMAP (RIMANSI) NETWORK |
|
|
100 |
ENGAGEMENT OF THE SERVICES OF AN EXTERNAL AUDITOR FOR THE 2018 FINANCIAL STATEMENTS |