1-minutes-of-meeting-wef-28-1-2008-till-date - Asha on SCBA Multi ...

Minutes <strong>of</strong> the Board’s <strong>meeting</strong> held on 05.09.<strong>2008</strong> in Society’sOffice <strong>of</strong> Supreme Court Bar Association Multi StateCooperative Group Housing Society Ltd. (Regd) at 4.15 P.M.The following Hon’ble members are present –1. Mr. E.C.Agrawala, Chairman2. Mr. Praveen Kumar Singh - Vice Chairman3. Mr.Chava Badri Nath Babu - Hony. Secretary4. Mr. Ajay Garg Director5. Mr. Ajay Jain ”6. Mr. P.I.Jose ”7. Mr. J.N.S.Tyagi ”8. Mr. Ranjan Kumar Pandey - ”9. Ms. Alka Aggarwal ”10. Mr. Subraamonium Prasad ”11. Ms. Hema Sahu ”12. Ms. <strong>Asha</strong> Jain Madan ”13. Mr. Saba Rahman ”14. Mr. Rajeev Sharma ”The Chairman Mr. E.C.Agrawala Presided.Agenda Item No.1Subject to the following corrections the <strong>minutes</strong> <strong>of</strong> the Board’s<strong>meeting</strong> dt 26.08.<strong>2008</strong> are confirmed.(1) “Regarding Chandigarh issue Mr. Jasbir Singh Malik Directoralso” has to be substituted by “Regarding Chandigarh issueMr. Ajay Jain Director has”(2) In line1 / 2 <strong>of</strong> agenda item no. 2 <strong>of</strong> <strong>minutes</strong> <strong>date</strong>d 26.08.<strong>2008</strong>the words “and members <strong>of</strong> finance committee” may bedeleted.(3) In agenda no. 3 after the word ‘unanimously’ full stop (.) shouldbe placed.Agenda Item No. 2It is unanimously resolved that a reply may be sent to NoidaAuthority regarding the objections raised by them on theBuilding plans as submitted by the Architects to them.Regarding objections 1 to 4 and 6 to 10 the Architect shall givethe draft reply and suggestions to be incorporated in our reply.Agenda Item No. 3Any other item- Letter from Ms. Hema Sahu- Director has beenreceived. The same may be discussed in the next <strong>meeting</strong>. Thenext <strong>meeting</strong> is fixed for Thursday the 11 th September <strong>2008</strong> at4.30 P.M.