MEETING MINUTES NO.1 VERSION 05
Minutes : Number 1, Version 05
Date & Time of Meeting : 20 May 2022,at 05.00 pm
Venue : Shampan-Mughal Kabab House, Dhanmondi, Dhaka.
Attendance : Annex A(Including Meetings of Ad Hoc EC Committee)
Date & Time of Issue of Minutes No. 1, Version. 05 dated 01 Dec 2022
INTRODUCTION
This minute of the 20 May 2022 general meeting of CEMBA Alumni held in Shampan-Mughal Kabab House, Dhanmondi, Dhaka is placed to all Alumni in a summary form to getfrom each Alumni:
• constructive criticism;
• suggestions;
• innovative ideas and
• any corrective actions required on this version 5
It would be highly appreciated if you kindly respond by 15 Dec 2022; otherwise, it will be treat as your agreement with the decisions mentioned in version 05. Final minutes No.1 will be issued after compiling and taking into account all kinds of comments & suggestions.
Just to further appraise you, 91 Alumni kindly attended the get-together program of 20 May 2022 at Shampan.
In that get-together program, organizers and alumni of CEMBA & CEMPA suggested various important points to form an alumni association and an AD Hoc EC Committee. The organizing committee included those suggested points in minutes 1 and proposed EC Committee arranged several sitting to finalize all issues. Briefly, the version of minutes 1 is as follows-
• Minutes No. 1 Version 01_20 May 2022_general meeting at Shampan, Dhanmondi
• Minutes No. 1 Version 02_19 August2022_EC meeting at R&G Consulting, Office, Hose # 247, Rd # 3, Baridhara DOHS
• Minutes No. 1 Version 03_21 October 2022_EC meeting at Army Golf Club, Dhaka Cantonment
• Minutes No. 1 Version 04_ 04 November 2022_EC members feedback _online
• Minutes No. 1 Version 05_30 November 2022_EC members feedback _online _circulation to all alumni members through Emails, WhatsApp, Facebook Page and Personal contacts.
Please remember that this institution is a member-based organization and NOT AONE-MAN SHOW. Please forward this to your known contacts of CMBA & CEMPA fellows for their kind comments.
DECISIONS TAKEN
01. Full form of Association:
CEMBA Alumni Association, Bangladesh
(CEMBA stands for Commonwealth Executive MBA/MPA)
Abbreviation: CEMBA AA
02. Type of Organization:
Non-political, non-profitable, voluntary, Social welfare organization.
03. Vision: Accomplishing Social Responsibility.
04. Mission: Establishing the Quality of CEMBA/CEMPA in professional and social sector.
05. Goal: Accumulating, Promoting, Monitoring, Global Liaison Maintaining and Social Works.
06. Objectives:
Boosting image of CEMBA, Academic and Extracurricular Activities, Raising welfare funds for CEMBA graduates and for their family members, Supporting current students, Reunions, Special day celebrations, Social and philanthropic activities etc.
07. Temporary Alumni Office:
R&G Consulting, House # 247 (1st Floor), Rd # 3, Baridhara DOHS, Dhaka – 1206.
08. Email: cembaalumni04@gmail.com
09. Facebook Page: CEMBA Alumni Association Bangladesh
https://www.facebook.com/cemba.alumniclub
10. Facebook Messenger group: CEMBA Alumni Association BD
https://www.facebook.com/groups/215036571917308
11. WhatsApp group: CEMBA Alumni Association BD
12. Membership
Type of members
i) Permanent Member: CEMBA/CEMPA Graduates-Onetime fee BDT 5000.00
ii) General Member:CEMBA/CEMPA Graduates- Reg. Fee: BDT 500, Yearly Fee: BDT 1000 (proposed)
iii) Associate Member: Spouse, Children of CEMBA/CEMPA Graduates, Foreign CEMBA Alumni- Reg. Fee BDT 500.
iv) Honorary / Distinguished Member: Detail Criteria for Membership will be worked out by the concerned Committee
13. Contact Personnel:
i) Member Secretary
Mohammad Mahmudul Islam, Cell: 01916658003, email: mahmudul84@gmail.com, WhatsApp: 01916658003
ii) Joint Member Secretary
Md. Safanur Rahman Shiblee, Cell: 01711938112, Email: shiblee@triplesbd.com, WhatsApp: 01711938112
iii) Treasurer
F.M. Nuruddin, Cell: 01712611817, Email: nuruddin.farazi@gmail.com, WhatsApp: 01712611817
iv) Joint Treasurer
Rassel Mohammad Islam, Cell: 0149311001, Email: rasselmbm105@gmail.com, WhatsApp: 0149311001
v) Vice Convener
Mohammad Mustafa Surzil, Cell: 01911322544, Email: mustafa.surzil@sonalibank.com.bd, WhatsApp: 01911322544
vi) Convener
Brig. General Mofizur Rahman, psc, P Eng. CMC (R), Cell: 01713023939, Email: mofiz374@gmail.com, WhatsApp: 01713023939
14. Duration of Ad Hoc Committee & Elected Committee:
i) Proper Elected Committee: 3 Year
After initial 3 years, in every electionone-third members will be retired and new EC members will be selected by Physical or online voting.
ii) Ad Hoc EC Committee:1 to 2 years.
15. Structure of the Organization:
i) EC Committee (Annex B)
Convener: 01, Vice Convener: 01, Joint Convener: 02, Member Secretary: 01, Joint Member Secretary: 03, Treasurer: 01, Joint Treasurer: 02
ii) Member: 20 (Annex B-From each batch)
iii) Advisor: 10 (Annex C)
16. Subcommittees:
i) Constitution and Policy:
Md. Abul Khair, A. Sadik Khan, Md. Safanur Rahman Shiblee , Golam Kibria
ii) Finance, Budget, Audit, Fund Collection:
Kazi Anisul Kabir, Md. Tahmid Zaman, F.M. Nuruddin, , Boni Amin Bin Hashim
iii) ICT, Branding, Registration, Website:
A.S.M. Khairuzzaman Sabur, Mohammad Mahmudul Islam, Monowar Ahmed, Md. Kutubuzzaman
iv) Cultural and CSR Activities:
Md. Jahangir Alam, Anwar Hossen, Yasmin Rashid Gazee (Dipti) , Md. Shah Alam
v) PR, Liaison, Branding and Capacity Building:
Dr. Swapon Kumar Halder, A.K.M Kamruzzaman, Amrita Lal Roy, Mafujur Rahman
vi) Industry Development, Education, Training & Development:
A.S.M. Khairuzzaman Sabur, Md. Mahmud Hosain, S M Enamul Haque, Lutfun Nahar Lipi, Sanker Chandra Paul
17. Assigned Specific Tasks and Work Breakdown Structure:
i) Minutes Finalization and Circulation to all CEMBA graduates: Mohammad Mahmudul Islam ; to be assisted by Md. Safanur Rahman Shiblee
ii) Constitution Finalization: Safanur Rahman Shiblee, A. Sadik Khan,Md. Abul Khair, Golam Kibria
iii) Fund Collection: F.M. Nuruddin, Rasel Mohammad Islam,Sanker Chandra Paul
iv) Logo Finalization: Md. Safanur Rahman Shiblee, Mohammad Mahmudul Islam
v) Legal Activity: A.S.M. Khairuzzaman Sabur, Mijanur Rahman, S M Enamul Haque,Mahbuba Akhter Swaty
vi) Bank Account: Mohammad Mustafa Surzil, Anwar Hossen (Signatories: Convener, Member Secretary, Treasurer)
vii) Communication with the Alumni of CTG. RRC: S M Golam Mowla, Md. Mahmud Hosain,(Four members from Chittagong RRC should be included in this committee).
viii) Digital Directory, Serial Numbering of Various MBA / MPA Courses, Student/Alumni Database Collection from BOU: Safanur Rahman Shiblee, F.M. Nuruddin, A.S.M. Khairuzzaman Sabur, Anwar Hossen, Mohammad Mahmudul Islam
ix) Website Development: Md. Safanur Rahman Shiblee , Mohammad Mahmudul Islam
x) Preparations of Instructions, Guidelines, Rules, Regulations, SOP etc. Safanur Rahman Shiblee and Shiblee will chose other members
On behalf of the proposed Ad Hoc committee of “CEMBA Alumni Association, Bangladesh”
Copy to-
All CEMBA Alumni Members (passed MBA or MPA from BOU under COL Program)
Please NOTE-
1) You may give your Comments & Suggestions in ENGLISH or in BANGLA (বাংলা)
2) Your kind attention is drawn to words/sentences written in Red Fontand in Bold Forms
3) You are once again requested to give your comments by 15 Dec 2022
4) Your kind cooperation is required to further circulate this Minutes No.1, Version05 to maximum number of Alumni by forwarding this copy to your CEMBA friends (seniors, peers & juniors) through:
a. Email
b. WhatsApp
c. Facebook postings
d. Messenger, Viber, any other Social Media etc.
5) Once again, you are requested to suggest additional NAMES for Ad Hoc EC Committee (ANNEX B) and Advisors (ANNEX C) whom you consider fit.
6) You are also welcome to suggest YOUR OWN NAMEfor certain Appointments in Ad Hoc EC Committee or Sub-Committees or volunteer yourself forany SPECIFIC Tasks (Decision Seral # 17 Page # 03)
7) TABLE 01 CEMBA AA DECISION has 17 Decisions. This Decision Serial will continue to keep track of our activities
8) Please once again NOTE, Ad Hoc Committee Convener Brig General Mofiz (R) implores each & every members for their whole hearted mental, physical & spiritual support for the formation of a SUSTAINABLE CEMBA AA; it’s a TEAM WORKand certainly, not a one man show. Please remember nothing is 100% perfect to start with and there will always be room for Continual Improvement / KAIZEN.
ANNEX A
MEETING MINUTES 1 VERSION 05
Attendance: 91 CEMBA Graduates
ANNEX B
MEETING MINUTES 1 VERSION 05
Executive Committee
ANNEX C
MEETING MINUTES 1 VERSION 05
Advisors
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