UTKALIKA_Circulars_220707

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							“UTKALIKA”– COCHIN ORIYA ASSOCIATION, KERALA
           (Rregistered under: Travancore - Cochin Literary, Scientific and Charitable Societies Registration Act, 1955)

                                         (Reg. No. ER-43/2007)


     No. 001 _ Quarterly Circular _ July 2007

     (1) Dr. B.C. Nayak                               President                                          Tel: 2203100
     (2) Mr. Arun Kumar Das                           Vice-President                                          2305169
     (3) Dr. Jaganath Swain                           Secretary                                               2422208
     (4) Mrs. Manisha Dandapat                        Joint Secretary                                         2400341
     (5) Mr. Tusharkant Sahoo                         Treasure                                                2722709
     (6) Mr. D. Nayak                                 Member-Social                                  Mob: 9947036418
     (7) Dr. Reeta Jayasankar                         Member-Cultural                                         2375290
     (8) Mrs. Sabita Panigrahi                        Member-Finance                                          2206106
     (9) Dr. Sujata Acharya                           Member-Editorial                               Mob: 9447987088
     (10) Mr. Pradip Kumar Patra                      Member-Audit                                            2536469
     (11) Mrs. Vilasini Nayak                         Election Officer-2007                                   2203100
     (12) Mr. Netajee Patro                           External-Auditor                                        2323775

     Note: This is the first “Executive Committee” formed before registration of the Association/Society at Cochin, Kerala.




I.        Circular for all members of “UTKALIKA”

         Quarterly circulars will be communicated to members of UTKALIKA through
          EMAIL during the months of April, July, October and January. This is the first
          circular of UTKALIKA. This being the circular for AGM, it will be
          communicated by post and/or telephone (only intimation) to the members who do
          not have email.
         The Annual General Body Meeting (AGM-2007) cum “Family Get Together”
          will be held on 22 July 2007 (1000 hrs/10 AM) at Petro-House, Kochi
          Refinery, Bharat Petroleum Corporation Ltd., Cochin (please see site map at
          the end of circular). All members are requested to attend with their families
          in time (1000 hrs).



                                                                                                                              1
   Managing Committee Election (MC 2007-08) will be held during AGM. The
    Election Notification and Nomination Form are in attachments.
   Mr. Siddharth Biswal, Life Member has been unanimously nominated by the MC
    as the Election Officer (2007-08).
   Lunch will be arranged during AGM (Rs.100/- per person, Rs.50/- for
    children above 5 years).
   Two “Awards” have been constituted for 10th and 12th standard children
    (students) of UTKALIKA members (HONORARY, LIFE and ANNUAL
    members). Therefore, all are requested to submit/post a copy of the mark list to
    the Secretary/Joint Secretary for those children who have completed 10th and 12th
    exams during the current financial year for consideration. Certificates and prizes
    will be given only to two children (10th – One, and 12th – One) on the day of
    AGM every year starting from 2007. Dr. BC Nayak, President UTKALIKA has
    sponsored (Life Time) a cash prize of Rs.500/- (rupees five hundred only) for
    10th standard. We are looking forward for another sponsor for 12th standard
    (either Life Time or for year 2007, Rs.500/- or above).
   The distribution policy of the “Souvenir”: It has been decided that, a copy of
    the Souvenir will be distributed to all existing members of the association. The
    Honorary Members and Life Members including outstation members will be
    provided/posted a copy of the Souvenir every time whenever it is published. All
    authors of the articles published will be provided with a copy. If, more than one
    article is authored by a single person, he or she will be provided only one copy.
    Those who (mostly children) have published drawings, paintings etc. will not be
    given a copy separately since all members are already provided with a copy of the
    Souvenir. One or more copies will be provided to the Guests of Honor of the
    UTKAL DIVAS function, to the dignitaries whose messages have been published
    in the Souvenir, to VIPs and other personalities as decided by the MC. All new
    members (Honorary/Life/Annual) will be supplied with a copy of the Souvenir-
    2007. All the MC members, Election Officer and the External Auditor will be
    provided an additional copy. The non-members who are interested will be
    provided a copy of the Souvenir-2007 for a nominal cost of Rs.50/-.
   It is decided to have an Internet Site for “UTKALIKA-COA, Kerala”. Action on
    this regard will be taken up.
   Additional few copies of Souvenir-2007 are available for sale (Rs.50/- each)
    during AGM-2007. Members can also purchase the UTKAL DIVAS CD for
    Rs.30/- each.
   Five Honorary Members have been nominated by the MC: (1) Shri Surjya
    Narayan Patro, Minister – Energy, Information Technology and Culture, Orissa;
    (2) Prof. Prabhat Patnaik, Vice-Chairman, State Planning Board, Govt. of Kerala,
    (3) Prof. KV Thomas, Local MLA, Ernakulam, (4) Shri. A.P.M. Mohammed
    Hanish, IAS, District Collector, Ernakulam, and (5) Dr. KR Rajappan, Specialist
    Hospital, Ernakulam North. The certificates for the Honorary Members will be
    prepared/presented during AGM-2007.
   Term deposits of Rs.31,000 (membership fees of 31-Life Members) and Rs.7500
    (75-Annual Members) were deposited in SBI, CEPZ Branch, Cochin-30 where
    association account is being operated.


                                                                                    2
   The celebration of “UTKAL DIVAS-2008” (First Sunday, April 2008) and
    publication of Souvenir-2008 have been proposed.
   There are proposal for celebrating “KUMAROCHHABA” or “DIWALI” and a
    family picnic (for interested members) before UTKAL DIVAS-2008.
   Notification inviting the articles for Souvenir-2008 (CHANDRABHAGA) will be
    issued by the newly elected “Member-Editorial” before the AGM-2007, as soon
    as the election process for MC (2007-08) is completed.
   All the members of UTKALIKA are requested to contact/approach for new
    members (Membership Registration). Presently we are 106 members
    excluding Honorary Members.
   Land acquisition at Cochin for UTKALIKA is in progress (copy of letter
    enclosed).
   Kindly intimate regarding AGM-2007 and MC 2007-2008 election to your
    neighbors or nearby members those who do not have emails.
   It is decided to have a standard Memento in brass containing the UTLALIKA
    logo and a bottom/side small (rectangular) brass plate to write name and other
    details if any.
   This circular includes the minutes of MC meeting/discussion held on 08-07-2007
    and will be kept as a record in the “MC minutes” register signed by Secretary and
    President.
   Feedback from all members are always welcome.
   We may be excused for mistakes, omissions if any in the circulars which can be
    corrected/modified and shall never go against the bye-laws of the association
    unless and otherwise the same is amended officially.

II. AGM-2007 & Family Get Together Programme/Agenda:
           #      Opening Address & Anchoring – by Dr. Sujata
           #      Lighting of Lamp & Offering of Flowers
                  to LORD JAGANNATH - (Organizer: Member-Cultural)
           #      Jagannath Bhajan (To be arranged by Joint-Secretary)
           #      Welcome Speech – PRESIDENT: Dr. Nayak
           #      Address by Chief Guest (under progress)
           #      Annual Report by SECRETARY
           #      Accounts – 2007 and balance sheet by Treasure
           #      Election and Oath Taking for MC (by Election Officer)
           #      Formal handing over and taking over (Inventory-2007)
           #      Nomination of External Auditor by new MC and approval
                  by the AGM
           #      Notification inviting the articles for Souvenir-2008
                  (CHANDRABHAGA) by Member-Editorial
           #      Self Introduction – All Members & Families
                  (Coordinator: Mr. AK Das)
           #      Cultural Programme, Games & Activities (Dr. Reeta Jayasankar,
                  Mrs. Reena & Mr. D Nayak)
           #      Lunch: Catering by Petro House - (Mr. AK Das, Mr. Tusharkanta


                                                                                   3
                  Sahoo, Mr. Netajee Patro and Mr. Saroj Kumar Dal Samant)
           #      Antakhyari: Ladies versus Gents
           #      DISTRIBUTION of Certificates (Honorary/Life/Annual
                  Membership, Awards and Prize Winners)
           #      Vote of Thanks - By Mr. AK Das

           Registration Counter:        Mr. Tusharkanta Sahoo, Mr. Netajee Patro,
                                        Mr. PK Patro and Chinmaya Choudhury)

III.   AGM-2007: Date & Time: 22nd July 2007 (Sunday), 1000 hrs

IV.    VENUE:           “Petro-House” – Kochi Refinery, Bharat Petroleum
                        Corporation Limited, Maradu Junction, Cochin.
                         (Less than half a kilometer for Maradu Junction)

                  Site Map (Please expand for clarity)


       Site Map:         Please enlarge for readability




     Table: Executive Committee/AGM Meetings Held Till Date
         Date & Time                   Venue              Discussion/Remarks
01     09-06-2006, 1600 hrs   Dr. Nayak – Residence       Initial discussions
02     22-10-2006, 1600 hrs   Mr. Das – Residence         Registration - Regarding
03     24-12-2006, 1600 hrs   Dr. Swain – Residence       Regarding proposed get
                                                          together in January (2nd
                                                          Saturday – 13th)


                                                                                    4
   04    07 January 2007             Petro-House                General Body Meeting
         (1100 hrs – 1700hrs)        Kochi Refinery,            (Oriya Association)
                                     Bharat Petroleum
                                     Corporation Ltd., Cochin
   05    14 January 2007             Dr. Reeta Jayasankar –   Managing Committee
         (Sunday, 1900 hrs)          Residence                Meeting (prior to
                                     (Member-Cultural)        registration)
   06    11 February 2007            Mrs. Sabita Panigrahi -  First Managing
         (Sunday, 1700 hrs)          Residence                Committee Meeting,
                                     (Member-Finance)         after registration.
   07    04 March 2007               Mrs. Sabita Panigrahi -  Second Meeting,
         (Sunday, 1700 hrs)          Residence                Regarding UTKAL
                                     (Member-Finance)         DIVAS Celebrations.
   08    25 March 2007               PETRO HOUSE              Third meeting,
         (Sunday, 1700 hrs)                                   regarding UTKAL
                                                              DIVAS celebrations.
   09    21 April 2007               Mrs. Sabita Panigrahi -  Forth Meeting after
         (Saturday, 1730 hrs)        Residence, Common        registration regarding the
                                     Room (Venue changed post activities of UTKAL
                                     to Mr. Dandapat,s        DIVAS-2007 and future
                                     Residence)               plans
   10    08 July 2007                Dr. Nayak’s Residence    Regarding AGM and
         (Sunday, 1700 hrs)          (President)              current      activities of
                                                              association.
   11    22 July 2007                Petro-House              AGM (proposed)
         1000 hrs                    Kochi Refinery,
                                     Bharat Petroleum
                                     Corporation Ltd., Cochin


Pages: Total Five




SECRETARY                                            PRESIDENT
                                                     Date: 08 July 2007



        -------------------------   END OF CIRCULAR ---------------------------




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