Notice of 2nd Regular Board Meeting

February 24, 2025

Dear Board Members,

Greeting from KMBA!

We would like to inform you that our 2nd Regular Board Meeting will be held on March 10 via zoom, 1:00 in the afternoon to discuss the following matters.

KASAGANA-KA Mutual Benefit Association, Inc.

2nd Regular Meeting of the Board of Trustees

Kasagana-ka Members’ Center Building

Via Zoom

March 10, 2025 1:00 pm

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 January 28, 2025

VI. Business arising and actions taken from the previous meeting 

VII. Financial Report

     a. Financial Statement 

     b. Investments 

VIII. Matters for discussion/approval/Confirmation

     a. Official Representative MiMAP GA

     b. Performance Incentive

     c. DOSRI

     d. Caretech

     e. RMSI Invitation for Investment

IX.  For your Information

     a. Leader's Summit (March 13, 2025)

     b. MIMAP General Assembly (March 14, 2025)

     c. K-COOP Representative Assembly (March 28, 2025)

     d. Status of Election Process

X.   Other Matters

Xl.  Adjournment