Notice of 1st Regular BoT Meeting

January 16, 2026

Dear Board Members,

Greeting from KMBA!

We would like to inform you that our 1st Regular Board Meeting will be held on January 30 at KMBA Members' Center Building,  to discuss the following matters.

KASAGANA-KA Mutual Benefit Association, Inc.

1st Regular Meeting of the Board of Trustees

Kasagana-ka Members’ Center Building

5 Matimpiin St., Brgy. Pinyahan Quezon City 1100

January 30, 2026

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 November 28 2025

VI. Business arising and actions taken from the previous meeting 

     a. Joint Meeting with KCOOP Board January 30, 2PM

VII. Matters for discussion/approval/Confirmation

     a. Financial Statement (December 2025)

     b. Investments (December 31, 2025)

     c. 2025 year-end report and 2026 Plan 

     d. 2026 Budget

     e. Excess and Assigned Surplus

     f. Approved KJSP grant from KDCI

     g. Review of Vision, Mission and Goals

     h. Review of Related Party Transactions

     i. Commitment to Corporate Governance

     j. January to December Performance Evaluation of GM

     k. Selection process of the next General Manager 

     l. Authorize Silvida Reyes-Antiquera to sign and approve 2025 Audited FS

VIII. Other Matters

IX. Closing Prayer

X. Adjournment