Notice of 3rd Regular Board Meeting

March 14, 2022

Dear Board Members,

This is to inform you that KMBA will have its 3rd Regular Board Meeting on March 24, 2022 at 9:00 in the morning via zoom to discuss the following agenda. 

KASAGANA-KA Mutual Benefit Association, Inc.

3rd Regular Meeting of the Board of Trustees

Via Tele/Video conferencing (zoom)

March 24, 2022 9:00 am

ORDER 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 the month of February 28, 2022

b.   Investment as of February 28, 2022

VIII.   For Discussion/Approval

a.     Revised Proposal for Ladder Rung (Roof access)

IX.            FYI/Updates

a.   Proxy Voting

b.   Voters Education

c.   IC Anniversary Invitation

d.   SEC Webinar Invitation

X.             Other Matters

XI.            Next board meeting – April 28, 2022

XII.    Adjournment

Jonalyn T. Andres

Secretary