Board of Directors Meeting Notes - 6/5/2015

Board of Directors Meeting Notes - 6/5/2015

 

The meeting of the BOARD OF DIRECTORS of BE EDUCATED MOVEMENT, INC. (USA) was held on Friday, 6/5/2015 at 9:30 p.m. (EST) at the Principal Office 12 PORCHER STREET, DOVER DELAWARE, 19901 (USA), set forth in written Waiver of notice signed and agreed by all the Directors. It was a conference call meeting.

 

There were present the following

1. Sanjay Kumar - Board Member

2. Mahendra Kumar - (on Conference) Board Member

3. Ray Prasad – (on Conference) Advisor and Board Member

4. Taq Ahmed – (on Conference) Board Member

5. Ashok Kumar – (on Conference) Board Member

6. Mahesh Gurugunti – (on Conference) Board Member

7. Karuna Annavajjala – (on Conference) Board Member

 

Absent

1. Sitaram Peri

 

Being all the members of Board. The meeting was called to order by Mahendra Kumar, it was moved, seconded and unanimously carried, that 

 

There were following topics presented and discussed

 

all Board members agreed.

 

This is special meeting called to help the Be Educated Libraries in the schools in Nepal which has been badly hit by 2 earthquakes and become non operational.

 

Upon motion duly made, seconded and unanimously carried, it was

 

Resolved

1. Board approves immediate release of a checks for $5000 to Be Educated, Nepal to help the earthquake victims.

2. Board approves that Be Educated, Nepal with help of local NGO will rebuilds class rooms in 5 schools.

3. Board approves Board members fund raising efforts and activities to fulfil the gap.

4. Board approves and appeal all the members to do fundraising in their respective geographical areas, family, friends and colleagues to raise $2000-$3000 each. 

 

 

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