Notice of 2nd Regular Meeting

March 28, 2017

Dear Board Members,

Please be informed that KMBA will have its 2nd Regular Board Meeting on April 28, 2017, 8: 30 am at DEHHA Clubhouse, Don Enrique Heights, Holy Spirit Quezon City to discuss the following matters. 

                       AGENDA

 I.                 Call to Order

II.                 Prayer

III.               Determination of Quorum

IV.                Approval of the propose agenda

V.                  Reading and approval of previous minutes

VI.                Financial Report & Investment: Financial Statement-December 2016

VII.              Year-end Report (January to December 2016)

VIII.            Matters for discussions and approval

a.    Calamity Assistance

b.    Collection Fee

c.    2017 Budget

d.    IC Audit Findings

e.    Review and Approval of the Mission and Vision Statements

IX.           Updates

a.    MIS Development

b.    MIS Staff

c.    Reclassification of Equity Value

d.    Cebu visit

e.    Property

f.     ICMIF

X.          Adjournment