January 12, 2017
Dear Board Members,
Please be informed that KMBA will have its Special Meeting on March 25, 2017, 8: 30 am at DEHHA Clubhouse, Don Enrique Heights, Holy Spirit Quezon City to discuss the following matters.
ORDER OF BUSINESS
I. Invocation
II. Determination of Quorum
III. Approval of the agenda
IV. Matters for Discussion/Approval
a. Lot Acquisition
b. Renewal of reinsurance (CAT-XOL)
c. ICMIF invitation
d. Salary review
V. Adjournment