Notice of 4th Regular Board Meeting

May 13, 2025

Dear Board Members,

Greeting from KMBA!

We would like to inform you that our 4th Regular Board Meeting will be held on May 27 at KMBA Members' Center Building, 1:00 in the afternoon 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 27, 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 April 24, 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. External Audit Report 

     b. Appointment of External Audit for 2025 AFS

     c. Contract for Non-Audit Fees

     d. Resignation of Independent Trustee

     e. Program Flow AGM

IX.  For your Information

     a. Introduction of new MIS Officer

X. Other Matters

Xl. Closing Prayer

Xll. Adjournment