Notice of 6th Regular BoT Meeting

August 08, 2024

Dear Board Members,

Greeting from KMBA!

We would like to inform you that our 6th Regular Board Meeting will be held on August 22, 2024 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 22, 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 July 31, 2024

    VI. Business arising and actions taken from the previous meeting 

    VII. Financial Report

        a. Financial Statement (July)

        b. Investments (July)

    Vlll. Operations Update (January-June 2024)

     lX. Matters for discussion/approval/Confirmation

        a. KMBA MIS Performance Assessment

        b. KPE for Employees 178,422.60

        c. GM Evaluation (Executive Session) 

        d. GM's Term of Officer

        e. Book for the 20th anniversary in 2026

    X. For your information

        a. Request IC's approval for digitalized papers

    XI. On-going/Upcoming schedules 

        a. IC Field Audit 

        b. Mimap Management Forum

   Xll. Other matters

   XIII. Next Board Meeting is on September 20, 2024

   IV. Closing Prayer