Notice of 4th Regular BoT Meeting

May 16, 2024

Dear Board Members,

Greeting from KMBA!

We would like to inform you that our 4th Regular Board Meeting will be held on May 30, 2024 at KMBA Members' Center Building, 9:00 in the morning to discuss the following matters.

KASAGANA-KA Mutual Benefit Association, Inc.

4th Regular Meeting of the Board of Trustees

Kasagana-ka Members’ Center Building

5 Matimpiin St., Brgy. Pinyahan Quezon City 1100

May 30, 2024 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 minutes of the last board meeting on April 30, 2024

    VI. Business arising and actions taken from the previous meeting 

    VII. Financial Report

        a. Financial Statement 

    VIII. Matters for discussion/approval/Confirmation

        a. SEGURADO Ratings

        b. Investible Funds

        c. Internal Audit Plans

    IX. Other Matters

        a. Reminders for 18th AGM

    X. Closing Prayer

    XI. Adjournment