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

Minutes <strong>of</strong> the Board’s Meeting held on Tuesday 03.02.2009 <strong>of</strong>Supreme Court Bar Association Multi State Cooperative GroupHousing Society Ltd. (Regd) at 4. P.M.Chairman presided the meting.The following members are present.1. Mr. E.C. Agrawala, Chairman2. Mr. Praveen Kr. Singh Vice Chairman3. Mr. Chava Badri Nath Babu Hon. Secretary4. Mr. Ajay Garg Director5. Mr. Ajay Jain ”6. Mr. P.I.Jose ”7. Mr. Jasbir Singh Malik ”8. Mr. J.N.S.Tyagi ”9. Mr. Ranjan Kumar Pandey ”10. Ms. Alka Aggarwal ”11. Mr. Subramonium Prasad ”12. Ms. Hema Sahu ”13. Ms. <strong>Asha</strong> Jain Madan ”14. Mr. Saba Rahman ”15. Mr. Rajeev Sharma ”Agenda Item No.1:- Not finalized as C.A. is yet to submit thereconciliation report.Agenda Item No. 2:- Regarding purchasable FAR only 13 membershave responded in writing, that they are not interested to opt forpurchasable FAR to society’s letter dt. 06.01.2009.Agenda Item No. 3:- The matter is being taken up with the StateGovt. Authorities regarding FAR issue.Agenda Item No. 4:- The request from few members by joint letterfor calling urgent GBM is deferred as the Board is already seized<strong>of</strong> the matter. The GBM has been deferred for a short period <strong>of</strong> 3weeks due to the fact that the accounts have not been reconciledand letters are being issued to few members for clarifications <strong>of</strong>accounts.Agenda Item No. 5:- Payment <strong>of</strong> Minimum wages to the staff <strong>of</strong> thesociety approved.Agenda Item No. 6:- Regarding deposit <strong>of</strong> money at one time by Mr.Abdul Mashkoor Khan Sr. No. 487, the opinion <strong>of</strong> the C.A. to betaken.S.C.BhatnagarC.E.O.