Notice of 5th Regular Board Meeting

June 15, 2021

Dear Board Members,

Greetings from KMBA!

This is to inform you that our 5th Regular Board Meeting is set on July 30 at 9:00 in the morning via zoom to discuss the following agenda.

KASAGANA-KA Mutual Benefit Association, Inc.

5th Regular Meeting of the Board of Trustees

Via Tele/Video conferencing (zoom)

July 30, 2021 9:00 am

ORER OF BUSINESS

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 June 2021

b.    Investment as of July 29, 2021

VIII.          For Discussion and Approval

a.    Resignation of BoT Lilibeth Molina

b.    Group Life Insurance for the Staff (AXA)

c.     KJSP

d.    January to June Achievement Report

IX.            Updates/Upcoming

a.      Mobile App

b.      KPI as of March

c.      KMBA Building

X.             Other Matters

XI.            Schedule of next board meeting,

XII.           Adjournment

Jonalyn T. Andres

Secretary