Notice of 4th Regular Board Meeting

May 18, 2018

Dear Board Members,

This is to inform you that KMBA will have its 4th Regular Board Meeting on May 31, 2018 at LB Soriano Hall, SEAMEO INNOTECH Diliman Quezon City at 8:30 in the morning to discuss the following agenda.

I.            Call to Order

II.       Prayer

III.           Determination of Quorum

IV.          Approval of the proposed agenda

V.           Reading and Approval of the previous minutes

VI.          Business Arising from previous meeting

VII.  Financial Report

a.      Financial Statement for the month of April 2018

b.      Investment as of May 30, 2018

VIII.         Matters for Discussions and Approval

a.    KDCI collection fees

b.    Support to KMBA Board Members & Coordinators

-       BLIP

-       K-kabataan

c.    Additional Guaranty Fund

d.    Membership fee

e.    RF and Equity Value Interest Rate

f.     Cash Gift to Loyalty Awardees

g.    K-kalinga enhancement

h.    K-Bente Renewal

i.      Proposed Video Production

IX.       Updates

a.    Building Construction Progress Report

b.    KJSP for SY 2018-2019

X.          Presentation of 2017 Audited Financial Report

XI.         Other Matters

-       Schedule of next board meeting

XII.    Adjournment

Jerlene B. Perez

Secretary