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Minutes of Annual General Meetings

 

Report and Minutes of the Annual General Body Meeting of
the Society for Tissue Engineering and Regenerative Medicine, India (STERMI)

Date & Time: January 12, 2014 at 17:30 Hrs (Nepal Time)

Venue: Hotel Raddisson, Kathmandu, Nepal (Venue of the XXIV National Conference of the Society during January 11-13, 2014, organized by Biomedical Engineering College and Applied Sciences, Kathmandu)

The meeting was chaired by Prof. Viswa P. Srivastava. Minutes of the last General Body was confirmed. Life membership of the Society is 153.

The result of the election 2014 was declared at the GB and the following office bearers were elected.

President: Dr. Prabha D. Nair
Vice President
: Prof. SC. Kundu
Vice President:
Prof. Seeram Ramakrishna
Secretary:
Dr. R. Jayakumar
Joint Secretary:
Dr. Naveen Kumar
Treasurer:
Dr. Annie John
Members

Prof. Alok R. Ray
Dr. T.V. Anil Kumar
Dr. Dhirendra Katti
Dr. P.R. Harikrishna Varma
Shri DS Nagesh
Dr. S. Narayana Kalkura
Dr. A. Sabareeshwaran
Dr. TS Sampathkumar
Dr. TM Sridhar
Shri. Willi Paul

Dr. Viashwa P. Srivastava was co opted by the GB to the executive committee as member.

The proposal of Dr. Jayakumar (in absentia) to hold the next meeting and national conference along with SBAOI XXV NC at AMRITA Kochi during 2015 was accepted unanimously. A suggestion to hold future national conference at IIT Guwahati by Dr. Mandal during Dec 2015 or Jan 2016 is open.

A proposal for publishing the journal with Springer was suggested by Dr. Sampathkumar. Details need to be collected and if feasible, the proposal may be taken up.

Meeting ended with thanks to chair at 17:50 Hrs.

Dr. T.S. Sampathkumar
(President)

 
 

 

Report and Minutes of the Annual General Body Meeting of the Society for Tissue Engineering and Regenerative Medicine, India , (STERMI) held at Sardar Patel University , Vallabh Vidyanagar, Ahmadabad on February 11, 2011 at 6.00 pm in connection with the 4th Annual Meeting of the Society during February 10-12, 2011.

The meeting was chaired by Dr. C.P. Sharma, President of STERMI. He presented the last years report and membership details. Presently there is no transaction as such from the Society account; therefore the accounts were not audited. However, this will be audited after March 31, 2011 when the term of this office ends. As per the unaudited statement of accounts the total Assets of the Society as on December 31, 2010 is Rs. 1,35,000/-. There are a total of 109 members in the Society.

The following decisions were approved by the General Body meeting of STERMI

The election results were declared during the GB and the following members were declared elected to the Executive Committee for 2011-2014. The report of the returning officer Mr. R. Sreekumar is attached.

                Dr. T.S. Sampathkumar President

                Dr. Satish Totey Vice President

                Dr. R.R. Bhonde Vice President

                Dr. Koushik D. Deb Secretary

                Dr. P.R. Anil Kumar Joint Secretary

                Shri. Willi Paul Treasurer

                Dr. Alok R Ray - Member

                Dr. Annie John - Member

                Dr. H.K. Varma - Member

                Shri. D.S. Nagesh - Member

                Dr. Niranjan D Khambette - Member

                Dr. C.K.S. Pillai - Member

                Dr. Prabha D. Nair - Member

                Dr. K. Sreenivasan Member

2.  Shri. P. Rajesh was nominated as Student representative.

3.  It was suggested that the present members should try to add new members regionally.

4.  From next election onwards complete security need to be introduced for online election process.

Meeting ended with thanks to the Chair at 6:30 pm

Dr. HK Varma
(Secretary)


Report and Minutes of the Annual General Body Meeting of Society for Tissue Engineering and Regenerative Medicine, India , (STERMI) held at SCMS, Kochi on February 28, 2010 in connection with the International Conference on Biomaterials, Artificial Organs and Tissue Engineering (ICBAT) during February 28-March 1, 2010.

The meeting was chaired by Dr. Chandra P. Sharma, President of STERMI. Dr.H.K.Varma, Secretary, SBAOI presented the current status of the Accounts and Membership details of the society.

As of 28 February 2010 the total assets of the Society is Rs. 1,32,400/-. Society have 37 founder life members (36 Indian + 1 foreign), 65 life members (63 Indian + 2 foreign) and 3 organizational members totaling to 105 members.

The following decisions were approved by the General Body meeting of STERMI

  1. The present status of the Society was appreciated by the General Body.

  2. Members want to develop a chapter of STERMI, need to have at least 20 life members in that region.  In future, 30% of the total membership fee can be kept by the chapter.

  3. The next National Conference of the Society will be held at B.V.Patel Pharmaceutical Education and Research Development (PERD) Centre at Ahemedabad, Gujarat. Tentative dates will be 23rd to 25th January 2011

Meeting ended with thanks to the Chair.

(s/d)
Dr. HK Varma
(Secretary)

Posted on 10 March 2010 by web admin.


Minutes of the Annual General Body Meeting of the Society for Tissue Engineering and Regenerative Medicine (STERMI) held at Kathmandu, Nepal on 24th November 2008 in connection with the International Conference on Medical Materials, Devices and Regenerative Medicine (MMDRM 2008) and workshop, during 23rd to 25th November 2008.

The meeting was chaired by Dr. C.P. Sharma, President of STERMI. Dr.H.K.Varma, Secretary, STERMI presented the current status of the Accounts and Membership details of the Society.

The following decisions were taken in the General Body meeting of STERMI.

  1. Prof.Vishwa P. Shrivastava, Principal of the College of Biomedical Engineering and Applied Sciences, Kathmandu and the Convener of MMDRM 2008, will be included as an additional member of executive committee of STERMI.
  2. A Nepal chapter of STERMI will be started. Prof.Vishwa P. Shrivastava will coordinate the activity.
  3. The current financial status of the society needs improvement. Hence the members are encouraged to get additional funds through advertisements and other promotional means.
  4. Next annual meeting will be held at Bombay and Dr.K.G.Rajendran of USV Ltd., will be the convener of the conference. Date and venue will be informed shortly.

The meeting ended with thanks to the Chair.

(s/d)
Dr. HK Varma
(Secretary)


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