Minutes of Executive Board meeting of South Asian Fellowship of Golfing Rotarians (SAFGR)
Held on Saturday 25th March, 2017 at Hotel Holiday Inn, Punchkulla.
Following members attended the meeting.
- 1) Rtn Parag Sheth, President
- 2) Rtn Amarjit Singh
- 3) Rtn Madhukar Parikh Invitees
- 4) PRID Yash Pal Das
- 5) Rtn Dr. Karan Singh
- 6) Rtn Harish Setty
1. President Parag Sheth had briefed about the activity of SAFGR.
2. Rtn Madhukar Parikh & Rtn Amarjeet Singh also informed to members the
Activities of their region.
3. President Parag Sheth had put up the draft copy of bye-laws (Memorandum &
Articles of Association) to the floor which was already circulated to all
Committee Members along with notice of Executive Committee Board meeting.
Following points were taken to discussion and after deliberate discussion and it was unanimously passed.
- 1) The Head Quarter and Jurisdiction of SAFGR will be Bharuch.
- 2) Definition of members – Rtn Madhukar has requested to include active members and their spouse of Rotary Clubs affiliated with Rotary International which is unanimously passed.
- 3) Rtn Madhukar has suggested deleting the clause to lease and/or mortgage the dispose of movable and immovable property, which is unanimously accepted.
- 4) Members of Executive Committee
It was discussed to appoint following members of the executive committee.
- i) South Zone Regional Director
- ii) North Zone Regional Director
- iii) West Zone Regional Director
- iv) East Zone Regional Director
- v) Central Zone Regional Director
- vi) Nepal Regional Director
- vii) Sri Lanka Regional Director
- viii) Bangladesh Regional Director
- ix) Pakistan Regional Director
- 5) Office Bearer
We have received a suggestion from Rtn Vijay to include one more vice
President in office Bearer.
After deliberate discussions, it was unanimously decided to appoint following
office Bearer.
Counselors to the Board :
- i. PRID and Trustee Chair Sushil Gupta &
- ii. PRID Yash Pal Das.
Other office bearers
- iii. President
- iv. Vice President
- v. Vice President
- vi. Hon. Secretary
- vii. Hon. Treasurer
- viii. Joint Hon. Secretary
05. Rtn Parag Sheth had recommended that Rtn Amarjit Singh as one more Vice President & Rtn Karan Singh as Joint Hon. Secretary; which is unanimously passed.
06. Rtn Madhukar had suggested including the following clause to a duty of Hon. Treasurer. - Should comply statutory obligation.
07. The Bank Account of the Association shall be operated jointly by either two of the following three office Bearers.
- i) President
- ii) Hon. Secretary
- iii) Hon. Treasurer
08. Rtn Vijay had recommended defining the guidelines for receipt of donation and there expenditure.
- i. If the fundraising event is organized by SAFGR; the collection of donation will in account of SAFGR and Executive Committee will decide the expenditure of surplus fund considering the purpose of donation.
- ii. If any club or district will organize the event, the SAFGR will support the event but will not involve in financial matter.
- iii. If any club or district will organize the event on banner of SAFGR jointly – surplus donation may distribute to SAFGR and organizing Club or District with prior mutual understanding between two of them.
09. PRID Yash Pal Das had suggested creating & strengthening our Website so we get International Exposure of the fellowship. It was unanimously passed and will request Rtn Kalpesh Shah to take the responsibility creating meaningful website.
10. Rtn Parag Sheth had suggested appointing district wise Coordinator to promote SAFGR.
11. Our next SAFGR Tournament event is to be hosted by District 3011 at New Delhi. Vice President Amarjit will coordinate the tournament and information to the committee.
12. Rtn Madhukar had proposed to support to Indian Amateur Golfers; who are going to attempt world record by playing nine whole golf games at 50 courses in 50 cities in just 30 days.
This may help to strengthen our SAFGR and will get the opportunity to collect the fund for Rotary Foundation and our purpose.
After deliberate discussion, it was unanimously decided that we should support the event considering following points.
- a) SAFGR may collect the donation but should not responsible for any deficit of the fund.
- b) It is mammoth job to coordinate the event, therefore we should take appropriate decision to support the event after strengthening our association.
- c) Rtn Madhukar Parikh is appointed for further study of the project and come back with the final proposal.
13. It is unanimously decided to open a bank account in any Nationalized Bank with signatory of
- i) Rtn Parag Sheth, President
- ii) Rtn Kalpesh Shah, Hon. Secretary
- iii) Rtn Nishant Ramani, Hon. Treasurer
Bank Account should operate by either two of them.
14. Vice President Amarjit Singh had offered vote of thanks to all members present in committee and especially to PRID Yash Pal Das for their guidance.