1st Emergency Open HEC Meeting
Transcription
1st Emergency Open HEC Meeting
Hall of Residence-8 Indian Institute of Technology, Kanpur Jitendra K. Katiyar, President and Convener 1st Emergency HEC Meeting Minutes The 1st Emergency HEC meeting was held in TV Room on 1st May 2015. It was an open meeting which scheduled to start at 07:00 PM but it was started at 07:20 PM. The meeting chairman was Warden In-charge and President. The meeting ended at 08:45 PM. There were approximately 40 people came in this meeting to discuss the issue. The attendance list of HEC members is attached in Annexure 1. The following agenda item was discussed and reported below. Agenda-1: Discussion on Canteen Issue. HEC and all GBM which were present in the meeting have commonly agreed to the following points: 1. The termination of the canteen owner contract will be on hold but if found faulty again (within one month) then termination will be activated. 2. In this period we will take the survey of canteen. The committee for the survey will be formed very soon but any residents of hall must visit the canteen if found anything wrong than take photograph of that and send to canteen secretary. 3. HEC has issued a letter of continuation of canteen until tendering on 29th April 2015 but Mr. Ramkumar Yadav has refused to take this letter and refused the request of President and Canteen Secretary for opening of canteen. 4. If again he is not willing to take the charge of canteen then HEC will take very strict action on this owner and we will look for any other campus canteen personnel to start canteen on temporarily basis. 5. The Canteen owner has to follow all the terms and conditions written in the contract from the day one of the reopening of the canteen which was also pointed out in warning letter issued on 16th April 2015 attached in Annexure Hall of Residence-8 Indian Institute of Technology, Kanpur Jitendra K. Katiyar, President and Convener 2 and also by our Warden In-charge on 1st Oct 2014 after allotting of tender attached in Annexure 3. 6. Canteen Secretary will also ask for written commitment from owner regarding the cook and workers as per the terms and conditions of cantract. Hall of Residence-8 Indian Institute of Technology, Kanpur Jitendra K. Katiyar, President and Convener Annexure-1 S. No. Name Designation Attendance Warden In-charge Present Mess Warden Present Maintenance Warden Present President Present Mess Secretary Present Maintenance Secretary Present Games Secretary Present 1. Prof. Javed N. Malik 2. Dr. Rajesh Sathiyamoorthy 3. Dr. Krishanu Biswas 4. Mr. Jitendra K. Katiyar 5. Mr. Amarjit P. Kene 6. Mr. Aditya Desai 7. Mr. Yaswanth K. Penke 8. Mr. Anand Prakash Dwivedi Reading Room Seceretary 9. Mr. Sateesh K. Yadav 10. Mr. Vasav Gautam 11. Computer Room Secretary Present Present Gardening Secretary Present* Mr. Jalindar B Talode Canteen Secretary Present 12. Mr. Vaibhav Dhar Dwivedi Account Secretary Present* 13. Mr. Priybrat Dandapat Cultulral Secretary 14. More Than 40 Present Present *Absent With Permission GBM Hall of Residence-8 Indian Institute of Technology, Kanpur Jitendra K. Katiyar, President and Convener Annexure 2 Hall of Residence-8 Indian Institute of Technology, Kanpur Jitendra K. Katiyar, President and Convener Annexure 3 Thanks.