BOD for the month of April 2022
Meeting Date | 26 Apr 2022 |
Meeting Time | 19:00:00 |
Location | Hotel Spice Stories |
Meeting Type | BOD |
Meeting Topic | BOD for the month of April 2022 |
Meeting Agenda | This BOD has the following agenda - 1. Budgeting and finances for the remaining two months and a few days, 2. Cataract finance to Deenanath Mangeshkar Hospital, 3. Happy Village execution, 4. Global Grant follow up and execution, 5. Conference planning |
Chief Guest | |
Club Members Present | 14 |
Minutes of Meeting | BOD 26.04.2022 Host - Akshay Kendale Nitin Khirid Santosh Katariya Attendance - 1.Rajendra Satalkar 2.Bhushan Kulkarni 3.Vijay Deshpande 4.Manoj Ghodke 5.Snehal Ghodke 6.Lalit Bothara 7.Alpana Vaidya 8.Jayashree Deshpande 9.Akshay Kendale 10.Sachin Shinde(I) 11.Anand Shah 12.Santosh Kataria 13.Suresh Shinde 14.Nitin Khirid Minutes - 1. For the lack of funds - solution - three solutions - 1. To take loan temporary - 9, 2. To sponsor fellowship by BOD - , 3. To contribute 1k by BOD - with consensus it is decided to contribute 1000 by all BOD members 2. Membership fees - Main member - 17k, spouse member 8k - this aspect will be put in club assembly 3. Cataract 3.67 lakhs are generated. Total dues are 1.33 lakh is remaining. There is this shortfall - how to cater the same - to find a donor for the same. Everyone should search for the donor. 4. Happy Village project - P O to release and to freeze the terms and conditions and it is decided to pay 50% advance and 50% post completion. Execution to start from 1.05.2022. 5. Global Grant- Account opening documents are given. We will get A/c No. By Friday and then we will get the grant money. The grant is approved. 6. Conference - Registration group of Sudhir, Jayatai and Bhushan - role of registration is 3 hours. Then post that what the persons involved will do needs to be decided by the committee heads 7. On 1.05 11.00AM we need to reach to Marriott |