59er Golden Reunion Directory

59er Golden Reunion Directory
59er Golden Reunion Directory

Thursday, November 06, 2008

Recipe for disaster?

I had this interesting email from our Alumni Association:

Notice for EOGM on 12th November 2008

NOTICE is hereby given that an Extra Ordinary General Meeting of the Association will be held at 6.30 p.m. on Wednesday, 12th November 2008 at Cathedral Middle School to consider the following business:

SPECIAL BUSINESS

1. To consider and if thought fit to pass with or without modifications the following resolution as a special resolution:

" RESOLVED THAT pursuant to the provisions of the regulations contained in the Rules and Regulations of the Association be amended to incorporate the appointment of co-presidents, co-vice presidents, co- treasurers and co-secretaries be and are hereby approved and adopted as the Rules and Regulations of the Association in substitution for and to the exclusion of all the previous articles hereof.

RESOLVED FURTHER THAT Viral Doshi and Rohita Doshi, be and are hereby jointly and severally authorized by the Association to undertake such acts, deeds and matters, including but not limited to making requisite filings, that may be required to give effect to the amendment of the Rules and Regulations of the Association in accordance with this resolution."


For CATHEDRAL AND JOHN CONNON ALUMNI ASSOCIATION

Pragni Kapadia
Hon. Secretary
Place : Mumbai
Date : 5.11.2008


NOTES:

An explanatory statement as required is enclosed herewith.

EXPLANATORY STATEMENT

The following explanatory statement sets out the material facts referred to in the notice convening the Extraordinary General Meeting of the Company.

ITEM NO. 1

In light of the upcoming 150 year celebrations of the Cathedral and John Connon School, the work load on the members of the Executive Committee may be largely increased. In light of the same, we may require co-presidents, co-vice presidents, co-treasurers and co-secretaries from time to time.

In order to make it possible to appoint co-presidents, co-vice presidents, co-treasurers and co-secretaries from time to time, the Rules of the Cathedral and John Connon School Alumni Association would have to be amended.

Members approval is required under Rule 55 for the alteration of the Rules and Regulations of the Association.

The Executive Committee commends passing of the resolution set out in the Notice convening the meeting.


By order of the Executive Committee
For CATHEDRAL AND JOHN CONNON ALUMNI ASSOCIATION

Pragni Kapadia
Hon. Secretary
Place : Mumbai
Date : 5.11.2008


November, 6 2008


Co-presidents, co-vice presidents, co-treasurers and co-secretaries will lead to one of two possible scenarios - no one taking responsibility for everything (and taking credit for everything), or a very equitable sharing of responsibilities and honour.

Which do you think is the most likely outcome of such a move? I think where human nature will take us.

In my humble opinion, every post can have who we, in Finland, call a "SPARE" which in India would be referred to as an "ALTERNATE".

If there is a clear plan, then a series of sub-committees could be established with a Chair for each sub-committee, but answerable to THE PRESIDENT! Each sub-committee would be responsible for its budget and the main Committee would be responsible for ensuring the budget amounts are realised.

I do not think I should lecture to top-notch management experts on this - but in my life as a manager - I think I know where things will lead to if one follows a path which can have disastrous routes associated with them!

Think well my friends before accepting the suggestion being put forward at this Extra Ordinary General Meeting!

2 comments:

Rajiv Bhatia said...

Dear Executive Committee

Please check as to what the updated Memorandum states in relation to clause 30 and clause 55.

If it is:

55 Alteration of Rules:
(a) No alterations of, or additions to, the existing rules shall be made at any time, except at a General Meeting convened for the purpose, such proposed alterations or additions shall be given.
(b) A copy of every proposed alteration shall be forwarded to members at least fourteen days before the General Meeting by the Executive Committee.
(c) Any alterations so proposed and circulated shall be accepted only if passed at the General Meeting by a majority of not less than two-thirds of the members present and voting. (Clause 19 - Quorum is 10 members)

.... the notice period may be inadequate and it may be appropriate for members to be aware of rule 55 through the notice itself.

If it is:

30. Number of member of the Executive Committee:
(a) Until otherwise determined by a General Meeting of the Association, the total number of members of the Executive Committee minimum shall be 11 and maximum shall be 17 of which fourteen members shall be elected by the members of the Association.
(b) The office bearers shall be elected by the members of the Executive Committee from among the elected members of the Executive Committee.
(c) Composition of Executive Committee.:

The management of the Association shall be vested in the Executive Committee which shall consist of:-
(i) a President;
(ii) two Vice Presidents out of which one shall be a male and the other shall be a female;
(iii) the Principal for the time being of the School shall be an ex-officio Vice President;
(iv) two Joint Secretaries out of which one shall be a male and one a female;
(v) two Treasurers out of which one shall be a male and one a female;
(vi) six members out of which three shall be males and three shall be females; and
(vii) immediate past President, if any, of the Association Provided that at the time of the first constitution of this Committee after the amalgamation of “the Cathedral Old Boys’ Association” the immediate Past President of each of these association shall be ex-officio member of the Committee.

Adequate provisions may already exist for office bearers. What seems to be sought is the provision for a co-President. Is this desirable? Does it reflect well on the management of the Association? Why is this being done?

It may be better to define the roles and task responsibilities of the Office Bearers and Executive Committee Members and get them to actually work instead.


warm regards

Rajiv

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