{"id":2214,"date":"2022-12-14T06:48:05","date_gmt":"2022-12-14T06:48:05","guid":{"rendered":"https:\/\/rcgulshantigers.org\/?post_type=meeting_minutes&#038;p=2214"},"modified":"2023-05-03T05:03:41","modified_gmt":"2023-05-03T05:03:41","slug":"minute-of-the-5th-board-meeting","status":"publish","type":"meeting_minutes","link":"https:\/\/rcgulshantigers.org\/?meeting_minutes=minute-of-the-5th-board-meeting","title":{"rendered":"Minute of the 5th Board Meeting"},"content":{"rendered":"<p>Presence in the Meeting:<\/p>\n<table width=\"677\">\n<tbody>\n<tr>\n<td width=\"216\">1.\u00a0\u00a0 Rtn. Jasim Uddin FCMA<\/p>\n<p>President<\/td>\n<td width=\"222\">2.\u00a0\u00a0 Rtn. Md Rifat Amin<\/p>\n<p>President Elect &amp; Secretary<\/td>\n<td width=\"239\">3.\u00a0\u00a0\u00a0 Rtn. Anwer Parvz Chowdhury<\/p>\n<p>Vice-President<\/td>\n<\/tr>\n<tr>\n<td width=\"216\">4.\u00a0\u00a0 Rtn. Ariful Islam Nayan<\/p>\n<p>Treasurer<\/td>\n<td width=\"222\">5.\u00a0\u00a0 Rtn. Md. Masud Hossen PHF<\/p>\n<p>Club Trainer<\/td>\n<td width=\"239\">6.\u00a0\u00a0 Rtn. Sayedul Hassan RFSM<\/p>\n<p>Club Joint Trainer<\/td>\n<\/tr>\n<tr>\n<td width=\"216\">7.\u00a0\u00a0 Rtn. Md. Mahbubur Rahman<\/p>\n<p>Director<\/td>\n<td width=\"222\">8.\u00a0\u00a0 Rtn. Najmul Karim<\/p>\n<p>Director<\/td>\n<td width=\"239\">9.\u00a0\u00a0 Rtn. Md. Ibrahim Bhuyan<\/p>\n<p>Bulletin Editor<\/td>\n<\/tr>\n<tr>\n<td width=\"216\">10.\u00a0\u00a0 Rtn. Kazi Sabbir Hossain Marshal, Committee Chair<\/td>\n<td width=\"222\"><\/td>\n<td width=\"239\"><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<p>&nbsp;<\/p>\n<table width=\"660\">\n<tbody>\n<tr>\n<td colspan=\"5\" width=\"660\"><strong>Meeting Agenda and Board Decision<\/strong><\/td>\n<\/tr>\n<tr>\n<td width=\"36\">1.<\/td>\n<td colspan=\"4\" width=\"624\">President Rtn. Jasim Uddin welcomes every board member and started the meeting. Then call President Elect Rtn. Rifat Amin to condact the meeting and to operate the discussion on AGM Agenda.<\/td>\n<\/tr>\n<tr>\n<td width=\"36\">2.<\/td>\n<td colspan=\"4\" width=\"624\">President Elect Rtn. Rifat Amin welcomes every board member and brief on the meeting agenda. Then make the floor open for all. Charter President Rtn. Masud Hossen initiate the discussion and then every attendees place their openion. After detail discussion the board take the below mentioned decisions.<\/td>\n<\/tr>\n<tr>\n<td colspan=\"4\" width=\"336\"><strong>Agenda<\/strong><\/td>\n<td width=\"324\"><strong>Decision<\/strong><\/td>\n<\/tr>\n<tr>\n<td width=\"36\">A<\/td>\n<td colspan=\"3\" width=\"300\">Nominate Election Commissioner for the Election\/Selection of New Board of 2023-2024<\/td>\n<td width=\"324\">Rtn. Abu Zafar Siddique Roman<\/p>\n<p>Immediate Past President<\/td>\n<\/tr>\n<tr>\n<td colspan=\"5\" width=\"660\"><\/td>\n<\/tr>\n<tr>\n<td rowspan=\"2\" width=\"36\">&nbsp;<\/p>\n<p>&nbsp;<\/p>\n<p>B<\/td>\n<td colspan=\"3\" width=\"300\">Proposed President Nominee on behalf of the Board to the AGM of the club<\/td>\n<td width=\"324\">Rtn. Anwer Parvz Chowdhury<\/p>\n<p>Vice-President<\/td>\n<\/tr>\n<tr>\n<td colspan=\"4\" width=\"624\">The above mentioned name is only the proposal from the board to the AGM. Anybody from the club can be submit nomination for the same post. The election commissioner will invite nomination from other members.<\/td>\n<\/tr>\n<tr>\n<td colspan=\"5\" width=\"660\"><\/td>\n<\/tr>\n<tr>\n<td colspan=\"2\" rowspan=\"3\" width=\"59\">&nbsp;<\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n<p>C<\/td>\n<td rowspan=\"3\" width=\"265\">&nbsp;<\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n<p>The date, time &amp; venue of the AGM<\/td>\n<td colspan=\"2\" width=\"336\"><strong>AGM date will: 25<sup>th<\/sup> December, Sunday<\/strong><\/td>\n<\/tr>\n<tr>\n<td colspan=\"2\" width=\"336\"><strong>Venue: <\/strong><\/p>\n<p><strong>Option-1:<\/strong> Any Restaurant in the prominent place of Dhaka city (followed by Dinner)<\/p>\n<p><strong>Option-2:<\/strong> Any Resort close to Dhaka city (Day long \/ Half day long)<\/p>\n<p><strong>Option-3:<\/strong> A Day long AGM tour to Vanga passing through Padma Bridge<\/p>\n<p><strong>The board handed over the venue selection responsibility to Rtn. Jasim Uddin, Rtn. Anwar Parvez Chowdhury &amp; Rtn. Rifat Amin.<\/strong><\/td>\n<\/tr>\n<tr>\n<td colspan=\"2\" width=\"336\">AGM time will depend on the venue finalisation.<\/td>\n<\/tr>\n<tr>\n<td colspan=\"5\" width=\"660\"><strong>Vote of Thanks<\/strong><\/td>\n<\/tr>\n<tr>\n<td colspan=\"5\" width=\"660\">Past President Rtn. Seyadul Hassan Soikat thanks everybody for lively discussion and appropriate decisions.<\/td>\n<\/tr>\n<tr>\n<td colspan=\"5\" width=\"660\"><strong>Secretary Report<\/strong><\/td>\n<\/tr>\n<tr>\n<td colspan=\"5\" width=\"660\">Rtn. Rifat Amin Summarized the meeting and declare the total attendance of the meeting.<\/td>\n<\/tr>\n<tr>\n<td colspan=\"5\" width=\"660\"><strong>Adjourned<\/strong><\/td>\n<\/tr>\n<tr>\n<td colspan=\"5\" width=\"660\">Club President Rtn. Jasim Uddin Adjourned the meeting and thanks again everybody for\u00a0 attending the meeting.<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<p>&nbsp;<\/p>\n<p>ZXz<\/p>\n","protected":false},"featured_media":2215,"template":"","categories":[50],"acf":[],"_links":{"self":[{"href":"https:\/\/rcgulshantigers.org\/index.php?rest_route=\/wp\/v2\/meeting_minutes\/2214"}],"collection":[{"href":"https:\/\/rcgulshantigers.org\/index.php?rest_route=\/wp\/v2\/meeting_minutes"}],"about":[{"href":"https:\/\/rcgulshantigers.org\/index.php?rest_route=\/wp\/v2\/types\/meeting_minutes"}],"version-history":[{"count":2,"href":"https:\/\/rcgulshantigers.org\/index.php?rest_route=\/wp\/v2\/meeting_minutes\/2214\/revisions"}],"predecessor-version":[{"id":2217,"href":"https:\/\/rcgulshantigers.org\/index.php?rest_route=\/wp\/v2\/meeting_minutes\/2214\/revisions\/2217"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/rcgulshantigers.org\/index.php?rest_route=\/wp\/v2\/media\/2215"}],"wp:attachment":[{"href":"https:\/\/rcgulshantigers.org\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=2214"}],"wp:term":[{"taxonomy":"categories","embeddable":true,"href":"https:\/\/rcgulshantigers.org\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=2214"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}