Meeting Date	29 Nov 2022
Meeting Time	10:00:00
Location	Residence of Club President, Rtn. S.D. Kabra
Meeting Type	Regular
Meeting Topic	Nomination committee special meeting
Meeting Agenda	10.00 am - Assembly 10.15 am - Tea and refreshments 10.30 am - 11.30 am - Discussions on nominations received 11.30 am - 12.00 pm Results tabulation 12.00 pm meeting adjourned
Chief Guest	None
Joint Meeting With
Club Members Present	5
Minutes of Meeting	10.00 am - Assembly 10.15 am - Tea and refreshments 10.30 am - 11.30 am - Discussions on nominations received 11.30 am - 12.00 pm Results tabulation 12.00 pm meeting adjourned This special meeting of the nomination committee was held. The members of nomination committee, under the convenorship of Rtn. Unmesh Risbood met and finalised the BoD members for RY 2023-24. Rtns. Rajat, Snehal, Unmesh, President Kabraji, Sect. & PE Rtn. Jigneash Karria attended this meeting. Rtn. Prreeya Karria was selected as the President for RY 2025-26. The BOD members who were selected are – President – Jigneash Karria, Sect. Rajat C., Treasurer – Unmesh R, IPP- S.D. Kabra, Dir. Membership – Snehal B, Dir. Club Admin – Rtn. Sanjay K, Dir. R Found. – Rtn. Sanket S, Dir – Medical projects – Rtn. Aniruddha Joshi, Dir. Non medical Projects – Rtn. Sujeet D, Dir. Youth Service – Rtn. Prreeya Karria, Dir. Public Image – Rtn. Surhuda K., Dir. International Service – Rtn. Neelima B, IT officer – Rtn. Surhuda K, Jt. Exec. Secretary – Rtn. Vaishali Z, Club Trainer –Rtn. Kamlesh P. The convener requested all the directors to form committees under each avenue.

Meeting Date	29 Nov 2022
Meeting Time	19:30:00
Location	Residence of Club Member, Rtn. Jigneash Karria
Meeting Type	BOD
Meeting Topic	BOD Meeting
Meeting Agenda	1) DG VISIT : 30th December . 2)strategic committee meeting. 3)AG VISIT on 16th November at BKS. 4) Club dues . 5) TB patients nutrition plan. 6) e learning kits. 7) sports tournament at BKS on 13th and 14th December. 8) 18th January 2023 drawing competition at BKS at 11am. 9) Sunday meetings timings. 10) phase 2 Ambavade school (happy school) to be completed 11) Next BOD date
Chief Guest	None
Joint Meeting With
Club Members Present	12
Minutes of Meeting	1) DG VISIT : 30th December Flyer shall be ready by 20th December 2)strategic committee meeting 3)AG VISIT on 16th November at BKS 4) Club dues unpaid upto 29th December will be relieved from the club permanently 5) TB patients nutrition plan collected INR 42000 @ 10 patients 6) e learning kit project initiated. 7) sports tournament at BKS on 13th and 14th December. 8) 18th January 2023 drawing competition at BKS at 11am 9) Sunday meetings time changed I.e 11am to 1130 fellowship 1130 to 1230pm meeting 10) phase 2 Ambavade school (happy school) to be completed 11) Next BOD ON 29th December at 9am