Minutes 2nd Annual General Body Meeting of Kerala Chapter of IACC

2^nd  Annual General Body Meeting Minutes
INDIAN ASSOCIATION OF CLINICAL CARDIOLOGISTS (KERALA CHAPTER) CEDET-2
(Board Meeting Minutes: 05^th JANUARY 2013)
(02:30PM, KIMS, TRIVANDRUM,KERALA INDIA)

Board Members: 
Present: Dr.Rajesh Rajan (National President of Indian Association of Clinical Cardiologists)
Others Present:

1. Dr.Shaji S
2. Dr. Mohammed Shafiq
3. Dr Ravishankar H.P
4. Dr Muneer A R
5. Dr Suman OS
6. Dr.Karthick Prabhu
7. Dr Mithesh Chauhan
8. Dr Senthamarai Samuel
9. Dr.Rogers

10.  Dr.Nidhin Parrit

11.  Dr.Pankaj G

12.  Dr.Prabhu Venkatesh

13.  Dr.Abraham C.N

14.  Dr.Thomas Koshy

15.  Dr.Leny Alexander

16.  Dr.Darani

17.  Dr.Sheick Musthafa

18.  Dr.Ram Mohan

19.  Dr.K.Rajeshwara Rao

20.  Dr.Sendil

21.  Dr.Muraleedharan P

Quorum present? Yes

Proceedings:
Meeting called to order at 02:30 p.m. by Chair, Dr.Rajesh Rajan

Agendas:

1. Apologies

2. Condolences

3. To receive and adopt the annual report of the association for the past year.

4. Minutes of the last Annual General Body Meeting.

6. To submit and adopt the audited accounts of the association.

7. To submit, discuss and pass the provisional budgets for the association for the next financial year.

10. To transact such other business as should or may be brought up at any general meeting.

11. Presentation by affiliated state/Zonal chapters regarding activities, achievements, constraints etc.

11. Consider any other business brought forward by any members at least 2 days in advance.

12. Selection of venue for next 2 years and its tentative dates.

13. Miscellaneous.

Meeting decided the following:

1. Apologies

Nil

2. Condolences

Nil

3. To receive and adopt the annual report of the association for the past year.

Hon.General Secretary of IACC Dr.Mohammed Shafiq discussed the report

4. Minutes of the last 3^rd Annual General Body Meeting.

Minutes was read by Hon. General Secretary of IACC Dr.Mohammed Shafiq. Passed by the AGM.

6. To submit and adopt the audited accounts of the association.

N/A

7. To submit, discuss and pass the provisional budgets for the association for the next financial year.

Not done

10. To transact such other business as should or may be brought up at any general meeting.

Dr. Ravishankar (Organising Secretary of IACCCON2013) explained regarding the preparations done for 3^rd Annual Conference of national IACC.

11. Presentation by affiliated state/Zonal chapters regarding activities, achievements, constraints etc.

N/A

11. Consider any other business brought forward by any members at least 2 days in advance.

Election Kerala Chapter of IACC

1. President – Dr.Shaji S
2. Vice-President – Dr.Muneer
3. Secretary – Dr.Suman O S
4. Joint Secretary – Dr.Nithin
5. Treasurer – Dr.Rogers
6. Board Member – Dr.Mathew
7. Board Member -  Dr.Teena
8. Board Member -  Dr.Jayasurya
9. Board Member -  Dr.Pradeep
10. Board Member -  Dr.Sreekumar
11. Board Member -  Dr.Rajesh Rajan
12. Board Member -  Dr.Mohammed Shafiq

12. Selection of venue for next 2 years and its tentative dates.

Cochin – Jan 2014

13. Miscellaneous.

                              Nil

 Assessment of the Meeting: DR.Mohammed Shafiq


· Minutes submitted by

Hon. General Secretary IACC ,

DR.Mohammed Shafiq

 Meeting adjourned at 03:45 p.m. with National Anthem