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On 30th April, 2011

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2010-<strong>2011</strong> Executive Committee Meeting Minutes<br />

Date & Time: <strong>April</strong> <strong>30th</strong> <strong>2011</strong>, 4:0pm – 7:00pm<br />

Venue: Temple Office<br />

Meeting Called By: President<br />

Attendees: Member Attended Signature Time In<br />

Mr. Danteswara Rao Challa<br />

Mr. Rajasekhar Kaukuntla<br />

4:00pm<br />

4:00pm<br />

Mr.Suresh Koppusetty<br />

Mr.Mohan Koneru<br />

Mr.S.R.Chandramouli Sharma<br />

Mr. Vamsi Karumanchi<br />

Mr. Venugopal<br />

Absent<br />

4:00pm<br />

3:25pm<br />

4:15pm<br />

4:05pm<br />

Minutes prepared by:<br />

Mr. Ramesh Bhogi<br />

Mr. Ajay Kodali<br />

Mr.S.R.Chandramouli Sharma<br />

5:00pm<br />

4:10pm<br />

Meeting Agenda:<br />

1. Baba Prayer<br />

2. Review of previous meeting agenda<br />

3. General Discussion<br />

Minutes of Meeting :<br />

1. EC reviewed the delay in Ramanavami Kalyanam and decided to conduct all major festivals at<br />

7:00 pm<br />

2. EC accepted board’s decision of counting all previous donations towards the new life<br />

membership fee and $516 paid as one time donation will qualify to become as a life member.<br />

3. Sai application will have 3 years of detailed data. Data will be merged every 2 years (please<br />

correct it if I am wrong)<br />

4. Construction update: Danthu mentioned that all documents required for first phase construction<br />

is ready. Danthu will be meeting with Praveen today and submit all the documents to the city.<br />

First phase construction is likely to start in the end of May.<br />

5. EC decided that the new silver padukas will only be used along with simhasanam which is<br />

every Thursday and on special occasions<br />

6. EC is proposing BOT to auction all unused silver items donated by the devotees.<br />

7. EC is waiting for BOT’s decision on solar project<br />

8. Venu proposed to stop swarna pushparchana on Thursday to which EC agreed. Swarna<br />

Pushparchana will be conducted on the five major events with the sponsorship of $21.<br />

5/30/<strong>2011</strong> SSSSM Confidential Page 1


9. EC discussed various points sent by Srinivas Gogineni as suggestions to SSSSMI. EC agreed<br />

to the following points in his email<br />

1. EC term will be from Jan to Dec (calendar year) going forward. To make this happen,<br />

five extra months will be split in half between the current EC term and the next EC<br />

term. Current EC will work till end of Oct <strong>2011</strong>. Next EC will start from 1 st Nov <strong>2011</strong> –<br />

31 st Dec 2012.<br />

2. No change in the election process for the next EC term<br />

3. Election process based on the new EC term(Canlender year Jan-Dec) is TBD. EC<br />

suggested BOT to follow the same term(Calender year Jan-Dec)<br />

4. Expenses more than $25,000 should go though a combined EC, BOT approval.<br />

Expenses from $2500 to $25,000 requires 2 BOT’s approval.<br />

5. Having payment gateway in SSSMI’s website. Rajshekar and Suresh agreed to find<br />

more information about this.<br />

6. Basement doo will always be opened when the temple is open. To avoid any confusion<br />

about the temple timings EC decided to have a board on the basement door – “If this<br />

door is closed, Please use the main door” it will also have the temple timings.<br />

10. Dantu informed all EC members to come up with one slide of presentation highlighting all the<br />

major activities they have been doing so far to be presented in the coming general body<br />

meeting. .<br />

11. Rajshekhar proposed following new Archana and Abhishekam sponsorship for which EC<br />

agreed unanimously and will come into effect pending BOT decision.<br />

1. Archana Sponsorship<br />

•<br />

•<br />

•<br />

2. Abhishekam Sponsorship<br />

•<br />

•<br />

Every Thursday for 1 year $258<br />

Every day for 1 year $1116<br />

1 Archana (on a day of devotees choice) per year for lifetime - $258<br />

Every Thursday for 1 year $516<br />

Every day for 1 year $2232<br />

1 Archana per year for lifetime - $516<br />

•<br />

3. Mahaprasadam Sponsorship<br />

•<br />

Every Thursday for 1 year- $1116<br />

• 1 Thursday (devotees choice) every year for life time - $1116.<br />

The sponsorers name of all the above sponsorships will be displayed permanently/yearly in a<br />

glass coved notice board<br />

5/30/<strong>2011</strong> SSSSM Confidential Page 2

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