Minutes of chapter meeting on 03/06/2010 at 4.30pm. Present: Priya, Ravi, Sowmya, Kavitha, Amrish, Ritun 1. Priya made a power point-presentation on Anu & Krishna’s work at Thulir (educational support center) during the year 2009. Priya would post the presentation on the chapter groups for others benefit. The meeting learnt good work done by the Anu & Krishna, and was impressed with the progress. The meeting also noted that the activities at Anu & Krishna were supported by Asha Bangalore. Asha Bangalore also initiated many activities at Thulir. The meeting felt that regular interaction of Asha Bangalore volunteers and Princeton chapter coordinator, Priya, is a good substitute for site visits. However, the meeting felt that it is important for the volunteers to make site visits to learn more from the ground. Priya noted that Anu & Krishna are constantly visited by many people from different organizations. The meeting took up the question of supporting Anu & Krishna’s work as a project. However, since Bangalore chapter has been supporting Anu & Krishna’s activities at Thulir, the meeting felt that it would be effective to support Anu & Krishna as fellows. The fellowship that is taking care of livelihood, the meeting felt, would help Anu & Krishna focus on the actual work. The meeting decided to renew the fellowship for one more year. The meeting, then, took up the budget proposal. In the year 2009, the fellowship amount was Rs. 2,40,500.00. Considering the increase in the cost of living, Priya proposed the fellowship amount for the year 2010 at Rs. 2,52,525.00. This amounts to 5% increase in the fellowship amount. The meeting discussed the financial proposal and unanimously voted for the fellowship amount of Rs. 2,52,525.00. The amount was approved in Indian currency so that dollar- rupee fluctuations can be accounted for. Sowmya would calculate and communicate the dollar amount considering the dollar-rupee exchange rate to the central treasury for the disbursement. The meeting also decided to expand collaboration with Asha Bangalore for site visits and communication purposes. The meeting, in the end, decided to have a follow conference call on Anu & Krishna’s work to provide an opportunity to the chapter volunteers who could not attend today’s meeting to learn more about Anu & Krishna’s work through question and answers, if any. This, the meeting felt, would help every chapter volunteer know about the good work carried out by Anu & Krishna. The meeting suggested to Priya to upload the documents to the project website and prepare a check list for the disbursement of money. The meeting also suggested Priya and Sowmya to explore if a cashier check can be sent. The meeting thanked Priya for coordinating the project and presenting Anu & Krishna’s work to the chapter. 2. The chapter financials submitted by Sowmya were reviewed. The meeting took the opportunity and thanked Sowmya for doing a great job as the chapter treasurer. The year 2009 started with approximately $28347 and ended with approximately $46349. The project disbursements were approximately $14657. The fund raising expenses were approximately $6800. Marathon accounts were also reviewed. Total funds raised from the marathon program were approximately $16223. The expenses were close to $4546. The shortfall from the expected fund raising goal of $15000 was due to some runners not meeting the goals. No decision was taken on what to do. One suggestion was that we could ask the runners combine the shortfall with future fund raising efforts. 3. The meeting took notice of pending project renewals and review of the progress. It was decided to have conference calls for discussing the project renewals if quorum is not available in the bi-weekly meetings. 4. The meeting also took note of the need for volunteers for General funds group and upcoming Asha wide elections. 5. The meeting briefly reviewed the Asha Ustav 2010 status. Amrish is still waiting for the official confirmation from the South Brunswick school board. At this point, the meeting delved into the amount of time spent on the fund raising and lack of time for project and other work (projects review, monitoring, talks, etc.) at the chapter. This became an issue with the marathon training program as all the volunteers are running and volunteering for the training program and the program runs for almost 6 months. Questions were raised whether it is time to stop marathon training program as it has been consuming a lot of volunteer time and fund raising capacity seems to be limited. Some felt that the marathon program is taking away too much of valuable volunteer time and it will be unreasonable to ask for more. Some felt it may be too early to ask that kind of question or come to any conclusion. The meeting felt that all the questions raised were very important and better to put them on the table and discuss thoroughly at a later time. 6. The meeting ended by deciding to have a conference call on this week (preferably Wednesday) on Anu & Krishna fellowship, and to start discussion on fellowship renewal of Sireesha. Posted by Ravi.