Notice of 4th Regular Board Meeting

August 15, 2017

Dear Board Members,

Please be informed that KMBA will have its 4^th Regular Board Meeting on August 24, 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.          Call to Order

II.        Prayer

III.       Determination of Quorum

IV.      Approval of the proposed agenda

V.        Reading and Approval of the previous minutes

VI.      Business Arising from Previous meeting

VII.     Financial Report & Investment: Financial Statement for the month of July  2017

VIII.    Operations Updates

        a.      Consortium and Potential Partners

IX.       For Discussions and Approval

        a.      Hospital Income Insurance Plan

        b.      CAT-XOL (Credit Life Insurance)

        c.      Fraud Management Manual

        d.      Change in Signatories

X.        Revised Building Plan

XI.      Performance Evaluation of GM Silvida Antiquera

XII.     Adjournment

Jerlene B. Perez

Secretary