Notice of 6th Regular Board Meeting

October 04, 2020

Dear Board of Trustees,

KMBA is inviting you to attend our 6th Regular Board Meeting on October 30, 2020 at 8:30 in the morning to discuss the following agenda.

KASAGANA-KA Mutual Benefit Association, Inc.

6th Regular Meeting of the Board of Trustees

Via Tele/Video conferencing (zoom)

October 30, 2020 8:30 am 

A.   Presentation of First Metro Asset Incorporated

B.   Board 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 of the meeting

  VI.    Business arising from previous meeting

  VII.   Financial Report

       a. Financial Statement for the month of August and September 2020

       b. Investment as of October 29, 2020

  VIII.  Operations Update

       a. January to September Report

  IX.   Building Update

  X.    For Approval

       a. Account opening to Union Bank

  XI.   Performance Evaluation

       a. Board of Trustees (January to December 2020)

       b. GM Silvida Antiquera (July to December 2020)

  XII.   Other Matters

  XIII.  Schedule of next board meeting

  XIV.  Adjournment

Jonalyn T. Andres

Secretary