Notice of 4th Regular Board Meeting

April 17, 2022

Dear Board Members,

We would like to inform you that our 4th Regular Board Meeting will be held on May 5, 2022 via videoconferencing, zoom at 9:00 in the morning to discuss the following matters.

KASAGANA-KA Mutual Benefit Association, Inc.

4th Regular Meeting of the Board of Trustees

Via Tele/Video conferencing (zoom)

May 5, 2022 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 previous minutes of the meeting

VI.    Business arising from previous meeting

VII.   Financial Report

a.   Financial Statement for the month of March 31, 2022

b.   Investment as of March 31, 2022

VIII.   Operations Update

IX.            Upcoming Activities

a.   Annual General Meeting

X.             Other Matters

XI.            Next board meeting – May 31, 2022

XII.    Adjournment

Jonalyn T. Andres

Secretary