Notice of 2nd Special Meeting

July 05, 2017

Dear Board Members,

Please be informed that KMBA will have its 2^nd Special Board Meeting on July 14, 2017, 8: 30 am at KDCI Head office, 5 Don Francisco St., Don Enrique Heights, Brgy. Holy Spirit Quezon City to discuss the following matters.

                                                    ORDER OF BUSINESS

               I.        Invocation

II.      Determination of Quorum

III.     Approval of the proposed agenda

IV.    Matters for Discussions and Approval

a.      Presentation and Approval of the Building Plan

b.      Presentation and Approval of Construction Cost Estimate

c.      Presentation and Approval of the Service Contract with the Architech

d.      Appointment of Project Coordinator/Administrator

e.      Formation of the (i) Bids and Awards and (ii) the Construction Committees

V.      Adjournment

Jerlene B. Perez

    Secretary