Minutes of Board Meeting, 27/01/09
Members present: Nivedita, Sriram, Malar, Shilpa, Pamela, Nazneen, Vasundara, Rifa, Vandana, Navyatha, Lalita.
Following are the minutes of the meeting.
Administration
- Legal
- To verify details of land ownership NGO status requirements & the red tape associated with it –Shilpa
- Voter ID and ration card availability –Pamela
- To get written permission from SRMC Admin.-Rifa
- Finance
- To open a Sangam India bank A/C
- Plan to introduce voucher system, if a member needs money for any activity.
- Investment for activities involving children on the cards.
- Malar to take care of all of the above
- H R
- Awareness Campaign for SRU campus, team of 5 formed.
- Approach Dean for the banner- Rifa
Ground Work
- Event Co-ordination
- Targeted activities for men, women & children-every week -Nazneen
- Lesson plans for children- Apta
- Skits for children (Eng and Tamil)-Vandana
- Community Liaison
- Follow up files for each block-Pamela
- Recruit more Tamil speakers -Vandana
- Infrastructure
- Vocational training (for women- Vasundara
- Sanitation put on hold till legal issues are worked out.
Also lined up,
- A meeting with the HOD of The Dept. of Community Medicine on 29th Jan’09.
- A trip to Coimbatore to learn about the intricacies of working as an NGO- In the very near future.
- A trip to New Delhi to meet with and learn from the people running a successful NGO.
Labels: administrative, meetings