Notice of 6th Regular BoT Meeting

July 13, 2022

Dear Board Members,

Greeting from KMBA!

We would like to inform you that our 6th Regular Board Meeting will be held on August 1, 2022 at KMBA Members' Center Building, 9:00 in the morning to discuss the following matters.

KASAGANA-KA Mutual Benefit Association, Inc.

6th Regular Meeting of the Board of Trustees

Kasagana-ka Members’ Center Building

5 Matimpiin St., Brgy. Pinyahan Quezon City 1100

August 1, 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 May and June 2022

b.   Investment as of June 30, 2022

VIII.   Matters for Discussion and Approval

a.   Additional Guaranty Fund

b.   MIMAP Legal and Research Fund

c.   DOLE wage increase

d.   K-kabataan

e.   Application for accreditation to CSO

f.    Updating of Authorized Signatory in Government Agencies

g.   Board and GM Performance Evaluation

h.   Motorcycle Transfer of ownership

IX.            FYI

a.   Job Evaluation

X.             Other Matters

XI.            Next board meeting

XII.    Adjournment

Joseph M. Lopez

Secretary