Notice of 2nd Regular Board Meeting

February 08, 2022

Dear Board Members,

Greetings from KMBA!

We would like to invite you to attend our 2nd Regular Board Meeting on February 24, 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.               Financial Report

a.         Financial Statements for the month of January 2022

b.         Investment as of January 31, 2021

VIII.             For Discussion and Approval

a.       Proposed Ladder Rung (Roof Access)

b.       Meralco Refund

c.       Result of Board and GM Evaluation

IX.                 FYI/Updates

a.         Proxy Voting

X.                   Other Matters

XI.                 Schedule of next board meeting – March 24, 2022

XII.               Adjournment

            Jonalyn T. Andres

          Board Secretary