Notice of 5th Regular Board Meeting

August 08, 2025

Dear Board Members,

Greeting from KMBA!

We would like to inform you that our 5th Regular Board Meeting will be held on August 22 at KMBA Members' Center Building, 1:00 in the afternoon to discuss the following matters.

KASAGANA-KA Mutual Benefit Association, Inc.

5th Regular Meeting of the Board of Trustees

Kasagana-ka Members’ Center Building

5 Matimpiin St., Brgy. Pinyahan Quezon City 1100

August 22, 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 May 27, 2025 and Special Meeting June 16, 2025

VI. Business arising and actions taken from the previous meeting 

VII. Financial Report

     a. Financial Statement (May, June, July 2025)

     b. Investments 

VIII. Matters for discussion/approval/Confirmation

     a. Results of Strategic Planning Review 

     b. Resignation of Admin and Finance Manager

     c. AOA Seminar in November 12-14, 2025

IX.  For your Information

     a. Building Concerns

X. Upcoming Schedules

     a. MiMAP Management Forum - August 27-29, 2025, Kalibo, Aklan

     b. Upcoming BOT Meetings

         - September 26, 2025

         - October 30, 2025

         - November 28, 2025

Xl. Others

Xll. Adjournment