Notice of 1st Regular Board Meeting

January 12, 2022

Dear Board Members,

Greetings from KMBA!

This is to inform you that our 1st Regular Board Meeting is set on January 28, 2022 at 9:00 in the morning via zoom to discuss the following agenda. 

ORDER OF BUSINESS

A.      Board Agenda

I.                     Call to Order

II.                   Prayer

III.                 Determination of Quorum

IV.                Approval of Proposed Agenda

V.                  Reading and Approval of the minutes of the previous meeting

VI.                Business arising from the previous meeting

VII.               Year-end Report

VIII.             Financial Report

a.         Financial Statements for the month of December 2021

b.         Investment as of December 31, 2021

IX.                 For Discussion and Approval

a.       Review Vision, Mission and Goals

b.       Commitment to Corporate Governance

c.       Review of Related Party Transaction

d.       Cash Relief Assistance to CAPS-R

e.       Reclassify RF & EV to Assigned Surplus

X.                   FYI/Updates

a.         M360 Application/Text Blast

b.         GCash Application

XI.                 Other Matters

XII.               Schedule of next board meeting

XIII.             Adjournment

Jonalyn T. Andres

Board Secretary