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Minutes of the VSNA Board of Directors' Meeting minutes
On
Attendees:
Ø
Prabhakar Patil VSNA
President
Ø
Dr. Chandr Mouli VSNA
Vice President
Ø
Raj Adapur Secretary
Ø
Uma Sajjan Treasurer
Ø
Ø
Jayashree Jagadeesh, Chairperson 2005 Convention
Ø
Shivanand-Co-Chair 2005 Convention
Ø
Ø
Udayshankar Setru-BOD
Ø
Jaydev-BOD
Ø
Vijary Kumar-BOD
Ø
Dr. M.D Patil-BOD
Ø
Dr. G. Jagadeesh-BOD
Ø
Latha Mallikarjuna-Proxy
Ø
Niranjan Banav-
Ø
Jayashree Kori-Virginia
Ø
Somashekar Pallegar-Florida
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Vishwatheja-North
Ø
Thumkur Shivashankar-Albama
Ø
Suri. R. Suresh-Ohio
Ø
Dr. Siddappa-Grorgia
Ø
Kavita Kotrappa-South
Ø
Ø
Basavaraj S-New
Minutes:
1. Minutes of the
Motion:
It was proposed to accept the Teleconference meeting minutes of
Proposed: Dr. Chandra Mouli Seconded:
Dr. Siddappa.
2. Prabhakar Patil President VSNA , introduced new Elected BOD members Vijay Kumar and
Dr. G.
Jagadeesh to BOD.
3. Budget Update: Uma Sajjan Treasurer VSNA
updated the 2005 budget. Members expressed their opinion that $4000.00 for
Professional Auditing is too expensive. It was proposed to accept the budget
Proposed:
4. VSNA Awards: Dr. Chandra Mouli Vice
President VSNA announced that 2005 Service to community
award was given to
G. Doddamani of
Dr. Shantha of
Proposed:
5
2005 VSNA Projects Update:
a.
Rejuvenate VSNA: Prabhakar Patil updated that under this
project following things were achieved:
1.
2. Improved
communication between BOD and members
3. Improved
communication between BOD and BOR. One BOR member will participate in every BOD
meetings.
|
Chapter |
New
Membership committed |
#
of New members |
|
|
|
|
|
|
16 |
|
|
|
16 |
34 |
|
|
15 |
|
|
|
10 |
2 |
|
|
5 |
|
|
|
9 |
|
|
|
20 |
8 |
|
DC/Virginia |
5 |
|
|
|
|
|
|
|
8 |
|
|
|
25 |
|
|
|
|
|
|
California-North |
|
|
|
California-South |
5 |
|
|
|
15 |
|
|
|
15 |
|
and BOD members, Maryland
2005 Convention received more than 600 registrations and
6.
VSNA-Value Proposition: Mr. Ayah presented the VSNA Master Plan and it was
recommended to
review the Master
Plan every two years.
Prabhakar Patil presented the VSNA-Value
Proposition, he stressed that more attention must be given to
Youth. Under his
proposal:
1. Include more
programs for Kids.
2. Program for Youth
under 18-25 age group and form Youth Leadership Board.
3. Matrimony
column for VSNA Members.
4. Books for
Kids.
5. Membership
kits include Welcome kit material, brochure and Help CD etc.
6. Invite Youth
leader to BOD meeting and recognize Youth leaders at Convention.
7. Help-line
includes guideline for convention, Health care, Cremation services and check
list (for visiting parents).
7.
Under open topics BOD discussed following:
1. Niranjan Banav
President New York chapter thanked the BOD and as per guide lines
2. Souvenir:
Convention
date.
3. BOD approved
the VSNA Financial audited account, proposed: Shivashankar and
seconded: Dr.
Somashekar Pallegar
4. It was
proposed to have 2006 Convention on Cruise.
1.
Prabhakar Patil President VSNA, introduced BOR members G. Shankar BOR
chair,
Manjula Shankarappa, Rudresh Bihalli and
Sajjan Shiva to BOD and updated the BOR members on following
1. 2005 VSNA Budget
2. VSNA Awards
3. 2005 Projects
4. Value proposition
5. Convention 2006
2.
BOR requested BOD to review and balance 2005 VSNA budget.
3.
Review BOR Book project (Practice and process of Veerahivisim) headed by
Manohar Mali Patil.
4.
Scholarship Update: 3 Scholarship each valued at $1000.00 will be given to VSNA
member’s children.
Manjula Shankrappa will call for application, deadline is
set to
5.
Fund raising for Convention Trust fund: Headed by two BOR members, Manjula
Shankarappa and
Nanjudappa Swamy.
6.
BOR request additional audit needed for Convention Trust Fund.
7.
BOR received the petition for New York Metro chapter. BOR chair commented that,
it needs more information
and agreed that
BOR will make a decision within 90 days from this meeting.
1.
Prabhakar Patil President VSNA, introduced two new chapters,
2.
Nagabushan President Central California commented that, they started
of Geographical
reason and they stress Veerashiva Philosophy and Vachana recitals during their
meetings.
3.
Basavaraj S President New England chapter, thanked the VSNA for supporting and
helping them to start the
chapter.
4.
There were lots of question regarding VSNA Convention Trust fund from members
to VSNA and following
were member’s
comments:
a. Financial
Audit report needs to distribute to members before the meeting for review.
b. Convention Trust fund belongs to all
members and that information should be available to members.
c. Present Fund raising committee
has been dissolved, need to form new committee.
d. Take a lead in fund raising
project and set a top priority.
e. Community must be able to raise
and carefully manage and set rules and plan for future as organization sustains
and grows.
f. Fund performance did not captured
market value, need to review fund portfolio.
g. VSNA
Directory did not update since 2000.
h. Tap Youth for Fund raising and
reach out community.
i. Anubhava
Ghosti should be well articulated with better moderator.
j. Convention hall need to have a
good Sound system.
k. Swamiji’s
are having difficulty in speaking in English. We should encourage them to
continue speaking in English or have a moderator translate into English.
l. Vachana translation not up to
mark.
m. The comment about the Hindi song was not about the language of the song,
but the sexy-pop movie version of the song. The commenter disapproved of
the type and content of the song, not the language it was sung in.