BOD meeting
| Meeting Date | 21 Oct 2022 |
| Meeting Time | 19:00:00 |
| Location | Rtn Kumar Kirpalani Residence |
| Meeting Type | BOD |
| Meeting Topic | BOD meeting |
| Meeting Agenda | |
| Chief Guest | |
| Club Members Present | 6 |
| Minutes of Meeting | MINUTES OF BOD MEETING HELD ON SUNDAY 21st OCTOBER 2022 AT KUMAR KIRPALANI’S RESIDENCE PRESENT 1. PRESIDENT RTN. MOHINISH S THADANI 2. PRESIDENT ELECT. RTN HABIL HANDY 3. VICE PRESIDENT .RTN SANJAY SAXENA 4. DIRECTOR ADMIN RTN SWASTIK SIRSIKAR 5. DIRECTOR FOUNDATION RTN HARISH THADANEY 6. JT. SECRETARY AND DIR YOUTH GENERATION RTN KUMAR KIRPALANI OBSERVERS 1. RTN NISHIT SAPRA 2. RTN SAIESHA THADANI LEAVE OF ABSENCE TREASURER RTN ARTI SANGHVI IPP RTN NATASHA PARULEKAR DIRECTOR MEMBERSHIP RTN JEETU MIRCHANDANI HON SECRETARY DR. RISHIKESH DANDEKAR DIRECTOR P I RTN SUNNY MOTWANI DIRECTOR SERVICE RTN SANGEETA LALWANI 1. Last BOD meeting Minutes of 2nd October 2022 was read and passed 2. ACCOUNTS Club and Trust accounts report was communicated by Rtn Arti before the meeting . 3. Administration : Report was communicated before the meeting . All weekly meetings are being held well with good speakers and fellowships . Bye laws and Trust Deed Amendment work in progress. After Diwali 4 to 5 members from the Board will meet the lawyer to expedite the same . 4. Service : Report communicated to the BOD before the meeting by Service Director Rtn Sangeeta Lalwani . Rs. 2 lacs recieved from Rtn Anish Poojara . Rs. 1 lac to be to be given to RC Pune Metro for artificial limbs project and Rs.1 lac towards Bal Mai Bhavan orphanage requirements . E learning equipment to be provided to Sassoon staff learning center after Diwali Oxygen concentrators given on lease to to Jain foundation to be retrieved for dispersation to old age homes/ hospitals/as and when required . 5. Foundation - Report was communicated before the meeting 6. Youth Activities - Report emailed / Whats apped by Youth Generation Director Rtn Kumar Kirpalani 7. Public Image : All activities of RCPA are being well covered on various social media platforms . 8. Membership : The Board appreciated the participation of new members in club activities as well as Service Projects . The meeting was concluded by vote of thanks given by Rtn. Jeetu Mirchandani on behalf of the Board to the host Rtn Kumar and Renu Kirpalani followed delicious dinner . |