2013-01

Joint Meeting – January 2013 (held on January 5)

Chaired by: Javid Khatri

Attendees are:

Trustees:
Br. Moin Asjad
Br. Moududur Rahman
Sr. Rubab Huq

Representatives:
Br. Habeeb Syed
Br. Javid Khatri
Br. Ahmed J. Khan

Standing Committee Members:
Br. Abu Ashraf
Br. Abul Bashar Patwary
Br. Iftekhar Uddin
Br. Zakirul Haque

Attendance required for quorum: Nine
Attending number of members: Ten

The following topics were discussed, decisions were taken.

  1. Br. Javid went over financial document up to 12/31/12
  2. Br. Modud gave information about expense checks up to 12/31/12
  3. Br. Javid to purchase Security cameras and DVR system, 2 sensor lights and Install at AMDA facility. All the present Board Members say YES on this proposal. Someone to donate the monitor.
  4. To make the youth activity room safer – suggestion was made to buy plugs for electric outlets for both rooms for the safety of young children.
    * Sr. Rubab will donate Foosball Table
    * Br. Iftekhar will donate $ 100/- to buy Table Tennis and donate Beer Pong
    * Br. Moin Asjad will donate Carrom Board
  5. Br. Jami said it will be around end of April or early May for Fundraising Venue other than Masjid
  6. Br. Habeeb to work on Web site for Fundraising , Make 2 page flyers and trifold flyers.
    * Speaker – TBD
  7. Advisor selection – will continue discussion next month
  8. Not going to install credit Card machine at Masjid for donations because it is very expensive and monthly maintenance cost.
  9. Budget is approx. budget to run AMDA temporary location was discussed
  10. Fundraising Committee had meeting last month. See email from Br. Abu Ashraf for full detail.
  11. Walk-ins – Membership Drive – will discuss next month

Meeting adjourned at 5:00pm

Published: March 3, 2013