Page 41 - Agenda for VP's 54th GB & 31st GB Meeting Ver 1.0

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Observation of GB
The 53rd Governing Body (GB) and 30th General Body Meetings of Vigyan Prasar (VP) were held at 1500 hrs on 14th of February 2020 at the Technology Bhawan, New Delhi, under the Chairmanship of Prof. Ashutosh Sharma, Secretary, DST. Dr. Anil Kakodkar, President, General Body, could not attend the meeting due to other engagements.
The following were present:
Chairman, GB, VP: Prof. Ashutosh Sharma, Secretary, DST Members of the GB at the meeting:
Prof. A.P. Behera, Jt. Director, CIET, NCERT, representing Director, NCERT. Dr. Manoj Kumar Patairiya, Associate Head, NCSTC, DST, New Delhi
Sh. K G Suresh, former Director, IIMC, New Delhi
Shri Vinod Kumar, PE(CEPU), AIR, representing DG, AIR, New Delhi
Shri Manoj Kumar, Director (Fin), DST, representing JS&FA, DST, New Delhi. Dr. Nakul Parashar, Director, VP
In attendance were Shri M. Mohanti, Scientist ‘F’, AI Cell, DST and Shri Pulok Sen, US(IFD), DST, New Delhi, Shri M L Mudgel, CFA(VP).
Action taken
Factual in nature. No action required.
VIGYAN PRASAR:
54th GOVERNING st BODY MEETING & 31 GENERAL BODY MEETING
Annexure # 2:
Action taken report on Minutes of 53rd Governing Body and 30th General Body Meetings held on February 14, 2020 at Technology Bhawan, New Delhi
The committee considered and approved the minutes of Finance committee and matters relating appointment of auditor, conformation of staff etc. The Chairman, GB, suggested to convene a Finance Committee meeting and place all the programmes / project proposals having financial implications for their concurrence. These proposals may subsequently be placed before the GB for consideration.
Due to above direction and paucity of time other agenda items such new projects, pay commission etc could not be discussed.
The meeting ended with vote of thanks to all present. ***
Chairman Governing Board’s direction to place all the programmes / project proposals having financial implications for Finance Committee’s concurrence is noted for compliance. Necessary items were placed for the consideration of Finance Committee for its concurrence and endorsement. Deliberations done as well as the recommendations of Finance committee have suitably defined in the minutes of the Meeting of Finance Committee
Agenda for 54th Governing Body & 31st General Body
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