Agenda for the Annual General Body Meeting of the Urological Society of India to be held on 23-Jan-2011 at 1700 at Science City Complex, Kolkata. Agenda for the Annual General Body Meeting of the Urological Society of India to be held on 23-Jan-2011 at 1700 at Science City Complex, Kolkata. 1. 2. 3. 4. President: Welcome & Opening Remarks. Obituary. Approval of Agenda. Confirmation of Minutes of the Annual Genaral Body Meeting held on 06-Feb-2010 at Hotel Jaypee Palace, Agra. 5. Matters arising from the Minutes of the AGM held on 06-Feb-2010 at Hotel Jaypee Palace, Agra. a) Proposals for Amendment of USI Constitution. 6. Honorary Secretary's Report. 7. Honorary Treasurer's Report. 8. Approval of new members. 9. Report on the 45th Annual Conference of the Urological Society of India (USICON-2012) to be held at Bangalore. 10.Report on the 46th Annual Conference of the Urological Society of India (USICON-2013) to be held at Pune. 11. Venue for USICON-2014. 12.Election of Office Bearers of USI for 2011-2012. 13.Subject for Dr Seetharaman Memorial Essay Competition-2011. 14.Symposium Subject for USICON-2013. 15.Annual Conferences of the Zonal Chapters of the USI for 2011. 16.CUE Programs, Workshops & MOCK Examinations for 2011. 17.Report of USI Cells (PDAP, Services Cell, Legal Cell, Research Cell & Education Cell). 18.Report of the Ethical Committee. 19.Matters pertaining to the Indian Journal of Urology. 20.Awards for the Year 2011-2012. 21.Board of Education-USI. 22.MoUs with OMSI for USI-Olympus International Travel Fellowships. 23.MoU with JPAC. 24.MoU with NAUS. 25.International Travel Fellowships for Post-graduate Students for 2011. 26.Letters from Members of the USI. 27.Membership Status of USI Members. 28.Any other matter with the permission of the Chair. Kim Mammen Honorary Secretary Urological Society of India 1 Draft Minutes of the Annual General Body Meeting of the Urological Society of India held on 06-Feb-2010 at 1700 at Hotel Jaypee Palace, Agra. 1.Roll Call: AGM-01/2010 The Roll Call was signed by the Members present on the AGM Attendence Register. 2.Obituary: AGM-02/2010 a)Dr Amritlal Rambhai Patel (Mumbai). b)Dr Atul Thakre (Ahmedabad). c)Dr Jayaseelan Mathias (Nagercoil). Members paid rich tributes to the departed souls and it was RESOLVED to send the heartfelt condolences of the AGM to the bereaved family. Dr Ajit Vaze spoke about Dr Amritlal Rambhai Patel, Dr Ajay Kumar & Dr P Venugopal spoke about Dr Jayseelan Mathias, Dr Janak Desai spoke about Dr Atul Thakre. Members stood up in silence for one minute to pay homage to the departed souls. 3.Approval of Agenda: RESOLVED to approve the Agneda that was circulated. AGM-03/2010 4.Confirmation of Minutes of the Annual Genaral Body Meeting held on 24-Jan-2009 at Hotel Sayaji, Indore: AGM-04/2010 RESOLVED to confirm the Minutes of the AGM held on 24-Jan-2009 at Indore. Proposed by Dr Makarand Khochikar and seconded by Dr SV Kotwal. 5.Matters arising from the Minutes: AGM-05/2010 Dr RB Sabnis suggested video-recording of the proceedings of the AGM which many members resented. Dr Deepak Dubey suggested that the Draft Minutes should be circulated well in advance. Dr JG Lalmalani pointed out that he was abused by Dr PP Rao by using the word “Monster” and this has not been recorded in the Minutes, to which the Immediate Past President confirmed that this was “expunged” from the Minutes by the AGM. Dr Hari Bhai L Patel pointed out that he had conveyed his resentment about the withdrawal of the suspension of Dr JG Lalmalani in his letter dated 25.03.2010 addressed to the President-USI. 6.Honorary Secretary's Report: AGM-06/2010 The Honorary Secretary's report was published in the USI Newsletter Jan-2010 Issue and the excerpts were also read out at the Inaugural Function of the USICON-2010. RESOLVED to accept the Report with appreciation. 7.Honorary Treasurer's Report: AGM-07/2010 Dr Madhu Agrawal, Honorary Treasurer-USI, presented the Statement of Accounts & Balance Sheet for the FY 2009-2010 and the Budget for the FY 2010-2011. RESOLVED to accept the Report with appreciation and approve the Budget for the FY 20102011. 2 Draft Minutes of the Annual General Body Meeting of the Urological Society of India held on 06-Feb-2010 at 1700 at Hotel Jaypee Palace, Agra. 8.Approval of New Members: AGM-08/2010 RESOLVED to approve the following new members: Associate Members: 96. Conversion of Associate Membership status to Full Membership status: 20. Full Members (New): 30. Associate Members: 1 DR ARVIND SARAN KOTHIWAL 2 DR RAM KISHAN PORWAL 3 DR SATYENDRA OM BHOLA 4 DR MANOJ KUMAR AGARWAL 5 DR KRISHNA KUMAR SAHU 6 DR VISHWA NATH GUPTA 7 DR PARMANAN DSINGH 8 DR MANOJ YADAV 9 DR VIKASH SIWACH 10 DR RAJESHWAR SINGH 11 DR AVINASH KUMAR SINGH 12 DR BRIJ MOHAN LOYA 13 DR ABHINAV SHARMA 14 DR VIJAY KUMAR AGARWAL 15 DR SHAILENDRA KUMAR AGARWAL 16 DR LAXMI NARAYAN ARORA 17 DR SRIRAM SAMBARAJU 18 DR MIR REZA KAMAL 19 DR RAJ KUMAR MATHUR 20 DR GOKULAKRISHNAN PJ 21 DR SRINIVAS 22 DR ISHWAR RAM 23 DR D PAUL VINCENT 24 DR ASHISH KUMAR SHARMA 25 DR CHANDRA MOHAN GODALA 26 DR NAVEEN KUMAR POOLA 27 DR RAVI KOTIREDDY K 28 DR AVINASH BABU RAO BADNE 29 DR PIYUSH UMESH CHAND VARSHNEY 30 DR ANUP KUMAR JAIN 31 DR AVINASH TS 32DR DAYAL PARTAP SINGH 33 DR AMIT TULI 34 DR ARUN JACOB PHILIP GEORGE 35 DR SHAFIQ AHMED 36 DR SATISH KUMAR GUPTA 37 DR RAJINDER KUMAR NAGAR 38 DR MAHENDR SINGH PUNIA 39 DR RAGHAVAN DEEPAK 40 DR SANJEEV SINGHAL 41 DR PUSHKAR SHYAM CHOWDHURY 42 DR RAHUL KUMAR 43 DR SUDHEER RATHI 44 DR PEEYUSH VERMA 45 DR DAYANAND GS 46 DR DILIP KUMAR MISHRA 47 DR PRAMOD KUMAR SHARMA 48 DR AMIT GOEL 49 DR KAUSHIK SARKAR 50 DR RAJEEV NAYAN 51 DR VIJAY PRATAP SINGH 52 DR SHARANA BASAVESHBASAVARAJ ALUR 53 DR PRIYESH ABOOBACKER 54 DR ABY MADAN 55 DR ABHAY ANAND 56 DR KAMLESH KUMAR GORDHAN LAL SHAH 57 DR PANKAJ DHIRAJLAL DHOLARIA 58 DR GAUTAM RAM CHOUDHARY 59 DR PAWAN MITTAL 60 DR NEERAJ ARORA 61 DR SRIKANTH BOORLA 62 DR TARIQUE NASEEM 3 Draft Minutes of the Annual General Body Meeting of the Urological Society of India held on 06-Feb-2010 at 1700 at Hotel Jaypee Palace, Agra. 63 64 65 66 67 68 69 70 71 72 73 74 75 76 77 78 79 80 81 82 83 84 85 86 87 88 89 90 91 92 93 94 95 96 DR SHABBIR HUSAIN RAJA DR NITESH JAIN DR KALPESH KANTILAL KAPADIA DR DHEERAJ RAJ DR SREENIVASAIAH CHANDRASHEKAR DR NISHITH VINODBHAI NAIK DR KAMAL SHARMA DR SHARATH S. DR BOYINA JAYA SAI SEKHAR DR MANIKANDAN M DR ANUP GULATI DR MANOJ KUMAR SUNAR DR TEJASVI KAMRA DR LOKESH DINESH PRASADSINHA DR AMIT HIMMAT PATEL DR JITENDRA VIJAYSINGRAO JAGTAP DR SWAIKER MADHUJA SURESH DR DEBANSU SARKAR DR SHANTANU GORE DR SUVAJIT PRADHAN DR PRADEEP CHAMPAWAT DR AHMED KAMAAL DR SANJAY KUMAR PANDEY DR SURESH BABU MAHADEVAPPA KAGALKAR DR SAURAB HVASHISHTHA DR CHANDRA PRAKASH GARG DR DEEPAK JANARDHANAN DR DATSON GEORGE P DR VIJAYA KUMAR R DR KUNJAPPAN PROMODU DR YUSUF ALI SAIFEE DR AJAY PRAKASH DR SHWETANK PRAKASH DR ANANT DALAL 4 Full Members converted from Associate Member Status: 1 DR SACHIT SHARMA 2 DR RAMGOPAL CHANDRAMULI SASTRYSARABU 3 DR DEEPAK DUBEY 4 DR SHASHIKANT MISHRA 5 DR MURUGANANDHAM K 6 DR SANEEP GUPTA 7 DR HIMANSHU RAMESHBHAI SHAH 8 DR VINAY PATIL 9 DR ARABIND PANDA 10 DR MANU GUPTA 11 DR AHSAN AHMAD 12 DR C GAUTHAMAN 13 DR VENKATA RAMANA MURTHY KUSUMA 14 DR RISHI NAYYAR 15 DR COL A S SANDHU 16 DR SASANKA KUMAR BARUA 17 DR RAJESH GULIA 18 DR JOJU VARGHESE AKKARA 19 DR MAHAVIR SUBHASH DESHMANE 20 DR V CHANDRA MOHAN Draft Minutes of the Annual General Body Meeting of the Urological Society of India held on 06-Feb-2010 at 1700 at Hotel Jaypee Palace, Agra. New Full Members: 1 DR NARAYANA MOORTHY NAGARAJAN 2 DR PUNDLIK GOPINATH RAO PANCHAL 3 DR JAYAMURUGAN BALASUBRAMANIAN 4 DR RAJESH KUMAR SACHAR 5 DR VISHAL GOYAL 6 DR SANDEEP SHARMA 7 DR MUHAMMAD FAROOQVP 8 DR FANINDRA SINGH SOLANKI 9 DR MOHAMMAD ISMAIL ATTAR 10 DR RAVINDRA KASHIRAO DESHMUKH 11 DR MRIGANK SHEKHARJHA 12 DR PIYUSH PUSH KARLAL SINGHANIA 13 DR MG SHEKAR 14 DR VINEET NAJA 15 DR NARENDRA HARIBHAU WANKHADE 16 DR ASHISH RAMSWARUP PARDESHI 17 DR KANNAN RAJASEKARAN NAIR 18 DR MANU MK 19 DR VINOD KHANNA RK 20 DR VEDAMURTHY REDDY POGULA 21 DR PRASHANTH M KULKARNI 22 DR SIVANANDAM SE 23 DR ANIL KANTILAL TAKVANI 24 DR SHYAM RAMKARAN VARMA 25 DR YASH AGARWAL 26 DR SHYAM SUNDAR ASANDAS SONAIYA 27 DR RAJKUMAR RAMAKRISHNAN 28 DR PRASANT NAYAK 29 DR SABBANI KRISHNA MURTHY 30 WG (CDR) DR ANIL KUMAR 5 Draft Minutes of the Annual General Body Meeting of the Urological Society of India held on 06-Feb-2010 at 1700 at Hotel Jaypee Palace, Agra. 9.Report on the 44th Annual Conference of the Urological Society of India (USICON-2011) to be held at Kolkata: AGM-09/2010 Dr Shivaji Basu (Organizing Secretary) & Dr Amit Ghose (Co-Organizing Secretary) presented a report of the arrangements being made for the USICON-2011 to be held at the Science City, Kolkata, on 21-25 Jan-2010. 10. Venue for USICON-2012 & USICON-2013: AGM-10/2010 USICON-2012: Dr Keshavamurthy presented details of the proposed arrangements for the USICON-2012. Venue: Bangalore International Exhibition Center, Tumkur Road, Bangaleru. Dates: 05-08 January-2012. Chairman, Organizing Committee: Dr R Shivashankar. Secretary, Organizing Committee: Dr D Ramesh. Treasurer, Organizing Committee: Dr R Keshavamurthy. USICON-2013: Dr Shirish Yandhe presented details of the proposed arrangements for the USICON-2013. The venue will be the International Convention Center of the Marriott Hotel at Pune and the dates are yet to be finalized. USICON-2014: The Honorary Secretary reported that Invitations from Chandigarh, New Delhi and Amritsar had been received for the USICON-2014. It was suggested that the North Zone Chapter of the USI should discuss this at their Council Meeting and AGM and a consensus choice to be reported to the next AGM at USICON-2011. 11.Election of Office Bearer for 2010-2011: AGM-11/2010 The Presidident Elect (Dr SV Kotwal) who was the Election Officer conducted the Elections for the various Posts on 06-Feb-2010 and the following Members were declared elected: President Elect: PB Singh (Varanasi). GC Member (North Zone): Aneesh Srivastava (Lucknow). GC Member (East Zone): Anoop Kumar Kundu (Kolkata). GC Member (West Zone): RB Sabnis (Nadiad). 12.Subject for Dr Seetharaman Memorial Essay Competition-2010: AGM-12/2010 “The ideal test to prove upper tract obstruction still eludes us” was unianimously approved by the AGM as the title for the Dr Seetharaman Memorial Essay Competition for 2010. 13.Subject for Symposium for USICON-2012: AGM-13/2010 “Redefining the role of clinical practice guidelines for Indian Urologists” was unanimously approved for the Symposium for USICON-2012 and Dr Vishambar Nath (Hyderabad) was selected as the Convenor for the Symposium. 6 Draft Minutes of the Annual General Body Meeting of the Urological Society of India held on 06-Feb-2010 at 1700 at Hotel Jaypee Palace, Agra. 14.Annual Conferences of the Zonal Chapters for 2010: AGM-14/2010 The Honorary Secretary reported the dates and venue of the various Zonal Conferences for 2010. SZ-USICON-2010 Dates: 06-08 August-2010. Venue: Lulu International Convention Center, Thrissur, Kerala. Organizing Secretary: Dr Darwin D Therattil, Royal Gardens, Poonkunnam, Thrissur-680002, Email: darwintherattil@gmail.com & szusicon2010@gmail.com Web site: www.szusicon2010.com EZ-USICON-2010 Dates: 09-10 September-2010. Venue: Pattaya, Thailand. Organizing Secretary: Dr Shekharjit Singh, Imphal. EZ-USI Secretary: Dr Rajeev TP, Department of Urology, Government Medical College & Hospital, Guwahati, Assam. Cell Number: +91 9864064374. Email: rajeevtp@hotmail.com WZ-USICON-2010 Dates: 28-31 Oct-2010. Venue: Treat Resort Silvassa, Silvassa, Gujarat. Organizing Secretary: Dr Sumeet Mhaskar. Address: Dr Mhaskar General Hospital, 2nd Floor, Avi Arcade, Halar Road, Valsad-396001, Gujarat. Cell Number: +91 9825132472. Landline Number: +91 2632 245045 / 245046 / 245047. Fax Number: +91 2632 242041. Email: sumeetmhaskar@gmail.com NZ-USICON-2010 Dates: 12-14 November-2010. Venue: Epicenter Apparel House, Sector-44, Gurgaon, Haryana. Organizing Secretary; Dr SP Yadav, Address: Pushpanjali Hospital, Civil Lines, Gurgaon, Haryana. Landline Number: +91 124 477000 / 320050 / 2323052 / 2327053. Fax Number: +91 124 2328054. Email: drspyadavgurgaon@rediffmail.com & pushpanjalihospital@rediffmail.com 7 Draft Minutes of the Annual General Body Meeting of the Urological Society of India held on 06-Feb-2010 at 1700 at Hotel Jaypee Palace, Agra. 15.CUE Programs, Workshops & MOCK Examinations for 2010: AGM-15/2010 Dr Umesh Oza, Convenor-Education Cell, listed the following educational programs being organized under the aegis of the USI: PERCON-2010 4th International Workshop on Basic & Advanced Techniques of PCNL. Dates: 02-03 April-2010. Venue: Hotel Crown Plaza, New Friends Colony, New Delhi. Organizing Secretary: Dr SK Pal, Lions Kidney Hospital and Urological Research Institute, Opposite "B" Block, New Friends Colony, New Delhi-110065. Cell Number: +91 9810785376. Email: drskpal2004@yahoo.co.in Web Site: www.percon2010.com MOCK EXAMINATION: Dates: 22-24 March-2010 Venue: Department of Urology, AIIMS, New Delhi. Organizing Chairman: Dr NP Gupta, Professor & Head, Department of Urology, AIIMS, Ansari Nagar, New Delhi-110029. Cell Number: +91 9810703367. Email: narmadagupta@gmail..com MOCK EXAMINATION: Dates: 09-10 October-2010. Venue: Sri Sathya Sai Institute of Higher Medical Sciences, Puttaparthi. Contact Persons: Dr Dilip Patel. Cell: +91 9701754792 Email:ssbdpp@gmail.com Dr Prashant Kulkarni. Cell: +91 9440101306 Email: uro_prashant@yahoo.com Contact Address: Department of Urology, Sri Sathya Sai Institute of Higher Medical Sciences, Prashanthigram, Beedupailli PO, Anantpur District. AP. PIN-515134. 8 Draft Minutes of the Annual General Body Meeting of the Urological Society of India held on 06-Feb-2010 at 1700 at Hotel Jaypee Palace, Agra. USI-AUA ANNUAL REVIEW COURSE & CUE: Dates: 29-July-2010 to 01-August-2010. Venue: Department of Urology, MS Ramiah Medical College, Bangaleru. Contact Persons: Dr HK Nagaraj. Cell: +91 9341223797 Email: hknreddy@gmail.com 16.Report of USI Cells (PDAP, Services Cell, Legal Cell, Research Cell & Education Cell): AGM-16/2010 The President-USI briefly mentioned the report of the various cells. Members commended the performance of the Education Cell in organizing the various academic and education programs of the USI. The President also suggested that a Board of Education will also be constituted to oversee and conduct the educational activities of the USI. 17.Report of the Ethics Committee: AGM-17/2010 The President-USI reported that the Governing Council had reconstituted the Ethics Committee on a 2-year term till the USICON-2012: a)Dr C Chinnaswami (Chennai): Chairman. b)Dr Ranganadha Rao (Hyderabad): Member. c)Dr SN Panda (Cuttuck): Member. d)Dr SK Sharma (Chandigarh): Member. 18.Matters pertaining to the IJU: AGM-18/2010 The president-USI reported that the following decision were made and recommended to the AGM for ratification: a)Dr MR Desai (Nadiad) had completed his tenure as Chairman of the Editorial Committee of the IJU and during his term the IJU had made tremendous improvements in its publication and content. His contribution and services were appreciated and commended. b)Dr Ganesh Gopalkrishnan (Coimbatore) was elected Chairman of the Editorial Committee of the IJU on a three-year term till the AGM of USICON-2013. c)Dr Nitin Kekre, Editor-IJU, had completed his three-year term and the Governing Council had elected him for a further three-year term till the AGM of USICON-2013. During his term the IJU had made tremendous improvements in its publication and content. His contribution and services were appreciated and commended. d)The services of the outgoing members of the Editorial Committee of the IJU were also appreciated. Since there were no applicants for nomination as members of the Editorial Committee, the Governing Council had authorized the Chairman of the Editorial Committee and the Editor-IJU to co-opt Members for the Editorial Committee on a 3-year term. e)The Governing Council had decided that the Honorary Treasurer of the USI would continue as the Treasurer of the IJU and all accounting of the IJU will be part of the Balance Sheet and Statement of Accounts of the IJU. 9 Draft Minutes of the Annual General Body Meeting of the Urological Society of India held on 06-Feb-2010 at 1700 at Hotel Jaypee Palace, Agra. 19.Awards for 2010-2011: AGM-19/2010 The Honorary Secretary-USI reported the recommendations of the Nomination Committee for the followings Awards and Prizes and they have been endorsed by the Governing Council. a. Urology Gold Medal 2011: Ganesh Gopalakrishnan (Coimbatore). b. President's Gold Medal 2011: Sanjay Kulkarni (Pune). c. Himadri Sarkar Oration 2011: Ganesh Gopalakrishnan (Coimbatore). d. Pinnamaneni Venkateswara Rao Gold Medal and Oration 2011: RB Nerli (Belgaum). e. USI Teacher Travel Fellowship 2010: Joseph Thomas (KMC Manipal). f. USI Member Travel Fellowship 2010: Uttam Kumar Mete (PGIMER Chandigarh). g. Dr Sitaraman Memorial Essay Competition 2009: Gajanan S Bhat (INU Bangaleru). 20. MoUs with AUA & EAU: AGM-20/2010 The President-USI reported that the President of USI and the President-AUA had executed a MoU to bridge and foster relationship for educational activities. The AUA would support the AUA Resident Scholars, AUA Lecture at the USICON, USI-AUA Annual Review Course and the AUA International Visiting Scholars. A MoU was also executed with the EAU to bridge and foster relationship for educational activities. The EAU would support the USI International travel Feloowships for the EUREP at Prague every year, the EAU-USI Joint Session at the EAU Congress every year and the EAU lecture at the USICON. The EAU would provide subsidized Bulk Membership of the EAU for USI Members. RESOLVED to endorse the MoU executed between the USI and the AUA & EAU to foster educational activities and bridge relationships between the USI and the AUA & EAU. 21.International Travel Fellowships-2010 for PGs: AGM-21/2010 Dr Umesh Oza, Convenor-Education Cell, reported that the following International Travel Fellowshops have been made available for the Final Year DNB & MCh Post-Graduate Residents. The selection process was based on their CV, an MCQ test and an Interview held during the USICON-2010 at Agra. a)USI-AUA Resident Scholar Program for AUA-2010 at San Francisco (4 Nos). b)BAUS-2010 at Manchester (10 Nos). c)USI-EAU Resident Scholar Program for EUREP-2010 at Prague (7 Nos). d)USI-UAA Travel Fellowship to ASU Singapore (2 Nos). e)USI-UAA Travel Fellowship for the Urological Society of Australia & New Zealand (USANZ) Trainee week at Perth (1 Nos). 22.Recommendations of the Constitution Review Committee: AGM-22/2010 The President-USI reported that the Constitution Review Committee had put in a lot of efforts and held many meetings before it submitted the draft document of the revised constitution to the Governing Council. The Governing Council delibrated on this document and suggested few amendments. The Draft Document was circulated to all the USI Members through the USI 10 Draft Minutes of the Annual General Body Meeting of the Urological Society of India held on 06-Feb-2010 at 1700 at Hotel Jaypee Palace, Agra. Newsletter three months prior to the AGM. Feedback was received from 5 members. The President-USI thanked Dr P Venugopal (Chairman & Convenor, Constitution Review Committee) for all the efforts to bring out this document. Members suggested that the whole Constitution does not have to be re-written and it only needs to be amended where ever required. 23.Letters from Members of the USI: AGM-23/2010 The President-USI read out the letters received from the various members pertaining to the following issues: a. Selection of Dr JG Lalmalani as Co-Convenor of the Education Cell. b. Activities of the SIU-INS. a.The President-USI explained that at the GCM held on 04-April-2009 at New Delhi, Dr JG Lalamalni offered to help as Co-Convenor of the Education and he was unanimously elected by the Council to serve as Co-Convenor b. Many members expressed their resentment that the educational activities of the SIU-INS were perceived to be running as a parallel organization and this was causing logistic problems for the Organizers of the USI Meetings (Both National and Zonal). After a detailed discussion, it was, RESOLVED that the AGM is of the considered opinion that the SIU-INS constitutes an independent organization, the USI recognizes only the National Delegate and the Deputy National Delegate as representatives of the SIU members from India. The USI has appealed to the SIU-INS not to run as a parallel organization by conducting scientific programs and be detrimental to the interests of the USI. It was further, RESOLVED that the scientific meeting of the SIU-INS will not be included as part of the Scientific Program of the USICON-2011 at Kolkata. c. Dr Deepak Dubey, Dr PP Rao, Dr Anil Brado, Dr Anant Kumar, Dr JG Lalmalani, Dr Mihir Desai & Dr RB Sabnis participated in the discussion. 24.Settlement of Outstanding Bills of Lawyers: AGM-24/2010 The Honorary Treasurer, USI, presented the break-up and details of the various payments made to all the six Lawyers engaged for the court case “USI versus JG Lalmalani” for the period 01.04.2008 to 04.02.2009. 24.04.2008 08.08.2008 17.12.2008 21.01.2009 21.01.2009 21.01.2009 21.01.2009 Nankani & Associates Shreeji & Lal PK Samdhani Sanjay Jain PK Samdhani Nankani & Associates Shreeji & Lal TOTAL 24750.00 10000.00 150000.00 45000.00 45000.00 97500.00 32000.00 404250.00 11 Draft Minutes of the Annual General Body Meeting of the Urological Society of India held on 06-Feb-2010 at 1700 at Hotel Jaypee Palace, Agra. The details of the pendings bills for the Lawyers are listed below: 26.11.2008 23.01.2009 23.01.2009 30.01.2009 30.01.2009 Birendra Saraf Shreeji & Lal Ishwar Nankani Dinyar Madan Birendra Saraf TOTAL 60000.00 19000.00 37500.00 132000.00 15000.00 263500.00 Many members were amazed and concerned about the exhorbitant and escalated Lawyers Fees amounting to Rs 6.68 Lakhs. A detailed discussion followed where concern was expressed why a total of six different lawyers were engaged by the previous President and Previous Secretary of the USI for the Case “USI versus JG Lalmalani”. There was no contract or agreement executed between the USI and the Lawyers about the payments to be made. The lawyer's fees were not discussed at the earlier Governing Council Meetings and the AGM. The President reported that he along with Dr Jagdish Kulkarni and Dr SW Thatte, had met Mr Ishwar Nankani at Mumbai on 29-Sep-2009, and requested him about reducing the outstanding bills. However, Mr Nankani insisted that the outstanding bills must be cleared by the USI. The GCM at its meeting held on 02-Feb-2010 delibrated at length and voted for full payment and final settlement of the outstanding bills of the lawyers after ratification by the AGM. After a detailed and lengthy discussion, it was RESOLVED to endorse the recommendation of the GCM for the full and final settlement of the outstanding bills of the laywers. 25. Vote of Thanks: AGM-25/2010 The AGM was adjourned after the President-USI delivered the vote of thanks. The President thanked all the members for their participation, support and encouragement. Dr Ganesh Gopalakrishnan, President-USI. Dr Kim Mammen, Secretary-USI. 12 Proposals for amendment of USI Constitution – 2010 ‘Original’ Constitution Already ‘Amended’ Constitution ‘New’ Proposals for Amendment 1 Title : 1 Title : The name shall be “The Urological Society of India” hereafter referred to as “The Society” The name shall be “The Urological Society of India” hereafter referred to as “The Society” 2 Registered Office: 2 Registered Office: 2 Registered Office: The Office of the Society shall be determined from time to time by the Council of the Society. The Office of the Society shall be determined from time to time by the Council of the Society. The Office of the Society shall be as determined from time to time by the Council of the Society, with the provision to establish a ‘permanent’ office eventually. 3 Objects: 3 Objects: a ) To p r o m o t e h i g h standard in the practice of Urology. b) To associate together in one corporate body all scientific personnel actively interested in the practice of Urology in India. c) To foster high and uniform standards of undergraduate and postgraduate training in Urology in India d) To promote research in Urology or other disciplines for improving the practice of Urology. a ) To p r o m o t e h i g h standard in the practice of Urology. b) To associate together in one corporate body all scientific personnel actively interested in the practice of Urology in India. c) To foster high and uniform standards of undergraduate and postgraduate training in Urology in India d) To promote research in Urology or other disciplines for improving the practice of Urology. 13 Proposals for amendment of USI Constitution – 2010 ‘Original’ Constitution Already ‘Amended’ Constitution 3 Objects: 3 Objects: e) To promote, establish or support any institution, scientific association or research organization which is directed towards raising the standards of Urological practice or teaching or research in Urology in India. f ) To p r o m o t e t h e publication of scientific literature pertaining to Urological practice or research. g)To endeavor to establish and maintain liaison with other associations or organized bodies, in India or abroad, whose objects are in keeping with those of the Society. h) To carry out any other activities which are identical or conductive to the furtherance of the objects of the Society. e) To promote, establish or support any institution, scientific association or research organization which is directed towards raising the standards of Urological practice or teaching or research in Urology in India. f ) To p r o m o t e t h e publication of scientific literature pertaining to Urological practice or research. g)To endeavor to establish and maintain liaison with other associations or organized bodies, in India or abroad, whose objects are in keeping with those of the Society. h) To carry out any other activities which are identical or conductive to the furtherance of the objects of the Society. 14 ‘New’ Proposals for Amendment Proposals for amendment of USI Constitution – 2010 ‘Original’ Constitution 4 Membership: Members shall be registered medical practitioners(Allopathy) and be either practicing Urology or other branches of medicine related to Urology. There shall be following classes of members: A) Full Members: i)Surgeons holding recognized postgraduate qualifications in Urology (e.g.) M.Ch. Urology, DNB Urology or foreign qualifications in Urology (equivalent to M.Ch. or DNB) and who are practicing Urological specialty in India, at the time of their election, are eligible to become full members. ii) Those qualified Surgeons who do not have a postgraduate degree in Urology but are engaged exclusively in the practice/teaching of Urology in India are eligible to become full member after having been an associate member of the society for a minimum period of three years. Already ‘Amended’ Constitution 4 Membership: Members shall be registered medical practitioners (Allopathy) and be either practicing Urology or other branches of Medicines related to Urology. There shall be following classes of members: A) Full Members: Surgeons holding recognized postgraduate qualifications in Urologye. g. MCh (Urology), DNB (Genito-Urinary Surgery); or foreign qualifications in Urology equivalent to MCh or DNB recognized by MCI, and who are practicing Urological specialty in India, at the time of their election, are eligible to become full members. deleted 15 ‘New’ Proposals for Amendment Proposals for amendment of USI Constitution – 2010 ‘Original’ Constitution Already ‘Amended’ Constitution ‘New’ Proposals for Amendment 4 Membership: 4 Membership: iii) Their age at the time of deleted election should be below 65 years. B Associate Members B Associate Members B Associate Members i) Qualified Surgeons in India interested in Urology and devoting part of their time, in practice/teaching of Urology, are eligible to be associate members. i) Qualified Surgeons in India interested in Urology and devoting part of their time, in practice/teaching of Urology, are eligible to be associate members. i) Qualified Surgeons of India, interested in Urology and devoting a part of their time in either practice of or teaching in Urology, are eligible for associate membership. ii) Consultants of other disciplines of Medicine related to Urology and practicing in India. ii) Consultants of other disciplines of Medicine related to Urology and practicing in India. ii) Consultants of other disciplines of Medicine practicing in India, having post graduate qualification, and professionally related to Urology are eligible. iii) A graduate of modern medicine who does not possess a post-graduate degree in surgery is eligible to become an associate member, if he has achieved a consultant status and is interested in Urology. iii) A graduate of modern medicine who does not To be deleted possess a post-graduate degree in surgery is eligible to become an associate member, if he has achieved a consultant status and is interested in Urology. iii)Post-graduate students who are admitted to MCh (Urology) or to DNB (Genitourinary surgery) are eligible for Associate membership. After having the degree awarded, they will be eligible for full membership. 16 Proposals for amendment of USI Constitution – 2010 ‘Original’ Constitution Already ‘Amended’ Constitution ‘New’ Proposals for Amendment C Affiliated Members Affiliated members shall be surgeons practicing Urology in foreign countries. C Affiliated Members C. International Members Affiliated members shall Qualified Urologists residing be surgeons practicing and practicing in a foreign U r o l o g y i n f o r e i g n country are eligible. countries. D Life Members Life member of the Society is a person who pays his subscription for life time as prescribed by the Society. He may belong to the category of Full member, Associate member or Affiliate member. His rights will be the same as the rights of the category to which he has been elected by the Council.viz. Full m e m b e r, A s s o c i a t e m e m b e r, A ff i l i a t e d member . At the later date, if the category of his membership is changed by the Council, he does not have to pay any additional fees for the change. D Life Members Life member of the Society is a personwho pays his subscription for life time as prescribed by the Society. He may belong to the category of full member, Associate member or Affiliated member. His rights will be the same as the rights of thecategory to which he has been elected by the Council viz, Full m e m b e r, A s s o c i a t e member, Affiliated member or Senior member. At the later date, if the category of his membership is changed by the Council, he does not have to pay any additional fees for the change. E Senior members deleted A member who has attained the age of 65 years shall automatically deleted become a senior member. This rule applies to life members also. 17 Life Member of the Society is a person who pays his/her subscription fees for life; fee structure shall be devised by the Society. He/she may belong to the category of Full member,Associate member, or International member. His/her rights will be the same as those of the category in which he/she was elected by the Council. On a later date, if the category of his/her membership is changed by the Council, he/she does not have to pay any additional feestowards the change. Proposals for amendment of USI Constitution – 2010 ‘Original’ Constitution Already ‘Amended’ Constitution F Honorary Members Honorary members shall be Urological Surgeons of good standing in foreign countries who have shown an interest in Urological Society of India. Their contribution to Urology in India should be of exceptional merit. E. Honorary Members Honorary members shall be Urological Surgeons of good standing in foreign countries who have shown an interest in Urological Society of India. Their contribution to Urology in India should be of exceptional merit. The number of such members at any given time shall not exceed fifteen. The number of such members at any given time shall not exceed fifteen. The rules for membership shall not be applicable in retrospect to existing Full and Associate members except for those members who have attained the age of sixty five on or after the date of approval of these rules when such members shall automatically become senior member. F. T h e r u l e s f o r membership shall not be applicable in retrospect to existing Fulland Associate members except for those members who have attained the age of sixty five on or after the date of approval of these rules when such members shall automatically become senior member. 5 Mode of Election: 5 Mode of Election: a) Full members: Nominees shall be sponsored by two Full members of the Society and elected by the Council. a) Full members: Nominees shall be sponsored by two Full members of the Society and elected by the Council. 18 ‘New’ Proposals for Amendment To be deleted Proposals for amendment of USI Constitution – 2010 ‘Original’ Constitution Already ‘Amended’ Constitution ‘New’ Proposals for Amendment 5 Mode of Election: 5 Mode of Election: b) Associate members: Nominees shall be sponsored by two Full members and elected by the Council. c) Affiliate members: Nominees shall be sponsored by two Full members and elected by the Council. d) Honorary members: Nominees shall be sponsored by two members and elected by the Council. b) Associate members: Nominees shall be sponsored by two Full members and elected by the Council. c) Affiliate members: c) International members: Nominees shall be Nominees shall be sponsored by two Full sponsored by two Full members and elected by members of USI and the Council. elected by the Council. d) Honorary members: Nominees shall be sponsored by two members and elected by the Council. 6 Rights of Members: a) Only Full members shall be eligible to vote at any Annual or Special general meeting, except for the purpose of election of Associate member representative of the Council, when both Full and Associate members shall be eligible to vote. 6 Rights of Members: a) Only Full members shall be eligible to vote at any Annual or Special General meeting, b) Both full and associate deleted members elected to the council shall be eligible to vote at council meetings. 19 Proposals for amendment of USI Constitution – 2010 ‘Original’ Constitution 6 Rights of Members: Already ‘Amended’ Constitution 6 Rights of Members: c) If any office bearer is deleted elected as senior member during his term of office, this will not invalidate his continuing to occupy the office till due to retire from the same. d) All classes of members shall have right to attend any Scientific or general meeting of the Society. They shall not have right to vote except as specified in rules 6 (a) and (b) above. b) All classes of members shall have right o attend any Scientific or general meeting of the Society. 7 Cessation of Membership: a) Any member may resign from his membership at any time by serving a notice in writing to the Honorary Secretary. Such resignation shall not relieve the member from the responsibility to pay any dues to the Society prior to ceasing to be a member. 7 Cessation of Membership: a) Any member may resign from his membership at any time by serving a notice in writing to the Honorary Secretary. Such resignation shall not relieve the member from the responsibility to pay any dues to the Society prior to ceasing to be a member. 20 ‘New’ Proposals for Amendment Proposals for amendment of USI Constitution – 2010 ‘Original’ Constitution Already ‘Amended’ Constitution 7 Cessation of Membership: b) Any member whose subscription is in arrears for the first six months of the financial year and who has been duly notified in writing by the Honorary Treasurer or Secretary shall forfeit his membership. Such member may be considered for re-election upon a formal application to the Council after all the dues have been paid. The discretion of the Council shall be final in case of such re-election. 7 Cessation of Membership: b) Any member whose subscription is in arrears for the first six months of the financial year and who has been duly notified in writing by the Honorary Treasurer or Secretary shall forfeit his membership. Such member may be considered for re-election upon a formal application to the Council after all the dues have been paid. The discretion of the Council shall be final in case of such re-election. c) The Council shall have right to terminate the membership or alter the class of any individual member, even after the election, if it is subsequently found that material facts supplied in the application were incorrect. c) The Council shall have the right to terminate the membership or alter the class of any individual member, even after the election, if it is subsequently found that material facts supplied in the application were incorrect. 21 ‘New’ Proposals for Amendment Proposals for amendment of USI Constitution – 2010 ‘Original’ Constitution 7 Cessation of Membership: d) The Council shall have the powers to terminate the membership of any member who has been found guilty of unprofessional behavior or of working against the interest of the Society, provided that member concerned is offered full opportunity to present his case to the Council, and provided that in case of t e r m i n a t i o n o f membership, the later is confirmed at the Annual General Meeting by twothird majority of members present and voting. Already ‘Amended’ Constitution 7 Cessation of Membership: d) The Council shall have the powers to terminate the membership of any member who has been found guilty of unprofessional behavior or of working against the interest of the Society, provided that member concerned is offered full opportunity to present his case to the Council, and provided that in case of t e r m i n a t i o n o f membership, the later is confirmed at the Annual General Meeting by twothird majority of members present and voting. 22 ‘New’ Proposals for Amendment e) The Council shall have the power to suspend a member till the next Annual General Body Meeting, if the member has been found guilty of unprofessional behavior or of working against the interest of the Society; The decision of the Council shall be effective only after that member has been offered full opportunity to present his/her case in front of the Council. During this interval,all rights of the member shall remain suspended. Proposals for amendment of USI Constitution – 2010 ‘Original’ Constitution Already ‘Amended’ Constitution ‘New’ Proposals for Amendment f) If a member files a court case against the Society or against its Office bearers, his/her membership will be suspended till the final mandate of the court, or the Annual General Body meeting, whichever is earlier. The fate of his suspended membership shall be decided in the Annual General Body Meeting. 8 Subscription 8 Subscription 8 Subscription The Life membership subscription shall be Rs. 4000/- (only once) Affiliated members Non SAARC: US$ 1000 SAARC : US$ 150 Hon. Members : Nil Life Membership: Full & Associate Members: Rs. 5000/- (only once) Affiliated members Non SAARC: US$ 1000 SAARC : US$ 150 Hon. Members : Nil Life Membership: Full & Associate Members: The one-time Life Membership Subscription shall be: Rs. 10,000/International members (they would receive the online subscription of IJU only; to receive hard copy of IJU, they will have to pay additional subscription fees as decided by the editor.): Non SAARC countries - US$ 500 SAARC and OCI (Overseas Citizens of India) - US$ 250 Hon. Members : Nil All subscriptions shall be due on election. All subscriptions shall be due on election. 23 Proposals for amendment of USI Constitution – 2010 ‘Original’ Constitution Already ‘Amended’ Constitution 9 Financial year 9 Financial year The financial year of the Society shall be 1st April to 31st March. The first account of the Society shall be closed on 30th June, 1982. The financial year shall close on 31st march every year. The financial year of the Society shall be 1st April to 31st March. The financial year shall close on 31st March every year. 10 Bank Account The Bank Account shall be operated by the H o n . Tr e a s u r e r. A l l cheques shall be signed by two Officers of the Society of whom one shall be the Hon.Treasurer and the other either the Honorary Secretary or any other officer nominated for the year by the Council. 10 Bank Account The bank account shall be operated by the Honorary Treasurer. All cheques shall be signed by two Officers of the Society of whom one shall be the Honorary Treasurer and the other either the Honorary Secretary or any other officer nominated for the year by the Council. 11 Officers of the Society a) Officers of the Society shall be the President, President-elect, Honorary Secretary and Honorary treasurer. b) No member of the Society will be eligible for 11 Officers of the Society a) Officers of the Society shall be the President, President-elect, Honorary Secretary and Honorary Treasurer. b) No member of the Society will be eligible for 24 ‘New’ Proposals for Amendment Proposals for amendment of USI Constitution – 2010 ‘Original’ Constitution Already ‘Amended’ Constitution 11 Officers of the Society 11 Officers of the Society election to the office of election to the office of President, Presidentelect, President, PresidentHonorary Secretary or elect, Honorary Secretary Treasurer, unless he has or Treasurer, unless he completed in the past one has completed in the past full term as a member of one full term as a member of the Council. the Council. c) The officers shall be c) The officers shall be elected at the Annual elected at the Annual General Meeting from a General Meeting from a list of suggested list of suggested nominations submitted to nominations submitted to the Council. the Council. d) Officers: d) Officers: i) President: The i) President: The President–Elect for the President-elect for the given year will given year will automatically become the automatically become the President for the next President for the next year. He will hold the year. He will hold the office Office for one year. An for one year. An election election for the post of for the post of the President will be held only President will be held only if the President-Elect for if the President-elect for the previous year does not the previous year does not wish to or is not available wish to or is not available to take over the office of to take over the office of the President. the President. 25 ‘New’ Proposals for Amendment Proposals for amendment of USI Constitution – 2010 ‘Original’ Constitution d) Officers: Already ‘Amended’ Constitution d) Officers: The President shall hold The President shall hold Office from the day o ffi ce fro m th e d a y following the termination following the termination of Annual General of Annual General meeting at which he is meeting at which he is installed to the termination installed to the termination of the next Annual of the next Annual meeting. meeting. ii) President-Elect: The ii) President-Elect: The President-Elect shall be President-Elect shall be elected for one year. He elected for one year. He will automatically become will automatically become the President the the President the f o l l o w i n g y e a r. T h e f o l l o w i n g y e a r. T h e President-Elect shall hold President-elect shall hold o ffi ce fro m th e d a y o ffi ce fro m th e d a y following termination of following termination of Annual general meeting at Annual General meeting which he is elected to the at which he is elected to termination of the next the termination of the next annual meeting. annual meeting. iii) Honorary Secretary: iii) Honorary Secretary: The Honorary Secretary The Honorary Secretary will be elected for two will be elected for two years. The Honorary years. The Honorary Secretary shall hold Office Secretary shall hold Office from the day following from the day following termination of Annual termination of Annual General meeting at which General meeting at which he is elected to the he is elected to the termination of the second termination of the second annual meeting. annual meeting. 26 ‘New’ Proposals for Amendment Proposals for amendment of USI Constitution – 2010 ‘Original’ Constitution Already ‘Amended’ Constitution ‘New’ Proposals for Amendment iv) Honorary Treasurer: The Honorary Treasurer will be elected for two years. The Honorary Treasurer shall hold the Office from the day following termination of Annual General Body meeting, at which he/she is elected, to the day of termination of the subsequent second Annual General Body Meeting. e) The President shall not e) The President shall not be eligible for immediate be eligible for immediate re-installation .The re-installation. The P r e s i d e n t - E l e c t w i l l President- Elect will automatically become automatically become President at the end of President at the end of one year. one year. f) The Honorary Secretary f) The Honorary Secretary shall be eligible for shall be eligible for immediate re-election for immediate re-election for one more term of two one more term of two years, i.e. up to a years, i.e. up to a maximum of two maximum of two consecutive terms. consecutive terms. Thereafter he shall be Thereafter he shall be eligible for reelection after eligible for reelection lapse of two years. after lapse of two years. 27 Proposals for amendment of USI Constitution – 2010 ‘Original’ Constitution Already ‘Amended’ Constitution 12 Duties of the Officers 12 Duties of the Officers a) The President shall preside at the Annual General meetings and at all the meetings of the Council. a) The President shall preside at the Annual General meetings and at all the meetings of the Council. b) The President-elect shall perform all duties of the President in the absence of the later or at his request. The President-Elect shall have such other powers and function as may be assigned to by the Council. b) The President-elect shall perform all duties of the President in the absence of the later or at his request. The President elect shall have such other powers and functions as may be assigned by the Council. c) The Honorary Secretary shall look after the day-today affairs of the Society under the direction of the Council. He shall be responsible for summoning all meetings, preparing the agendas and keeping minutes of the proceedings. He shall be in charge of all files, documents, books and other papers of the Society. He shall be responsible for formulating the annual report to be presented to the Council and the Annual General Meeting. c) The Honorary Secretary shall look after the day to day affairs of the Society under the direction of the Council. He shall be responsible for summoning all meetings, preparing the agendas and keeping minutes of the proceedings. He shall be in charge of all files, documents, books and other papers of the S o c i e t y. H e s h a l l b e responsible of maintaining a register ofmembers. He shall be responsible for formulating the annual report to be presented to the Council and the Annual General meeting. 28 ‘New’ Proposals for Amendment Proposals for amendment of USI Constitution – 2010 ‘Original’ Constitution Already ‘Amended’ Constitution 12 Duties of the Officers 12 Duties of the Officers d) The Honorary Treasurer shall be responsible for receiving all subscriptions and other dues from the members, for paying all bills and for preparing an audited statement of accounts and balance sheet annually to the Council and the Annual General Meeting. He shall keep true and accurate records of all financial transactions of the Society. On request from the Honorary Secretary, he shall pay authorized bills of the Hon. Secretary. He shall be responsible for notifying all members regarding their dues to the Society. d) The Honorary Treasurer shall be responsible for receiving all subscriptions and other dues from the members, for paying all bills and for preparing an audited statement of accounts and balance sheet annually to the Council and the Annual General meeting, He shall keep true and accurate records of all financial transactions of the Society. On request from the Honorary Secretary, he shall pay authorized bills of the Secretary. He shall be responsible for notifying all members regarding their dues to the Society. 13 Council A. The Council of the Society shall consist of following elected and Ex-Officio members: Elected Members: President, President-Elect, H o n . S e c r e t a r y, H o n . Tr e a s u r e r a n d z o n a l Representatives as Council members. 13 Council A. The Council of the Society shall consist of following e l e c t e d a n d E x - O ff i c i o members: Elected Members: President, President-Elect, Hon. Secretary, Hon. Treasurer and zonal Representatives as Council members. 29 ‘New’ Proposals for Amendment Proposals for amendment of USI Constitution – 2010 ‘Original’ Constitution Already ‘Amended’ Constitution ‘New’ Proposals for Amendment 13 Council 13 Counci lb) Ex-Officio Members: E x - O f f i c i o M e m b e r s : Immediate Past President, Immediate Past President, Presidents of the four zonal Presidents of the four zonal chapters. chapters. The Council will be elected B. The Council will be elected on zonal basis as per on zonal basis as per following following method: method: i) Each of four zones (viz. North, East, West & South) will have at least one member on the council, irrespective of the number of full members present in the zone. i) Each of four zones (viz. North, East, West & South) will have at least one member on the council, irrespective of the number of full members present in the zone. ii) Any zone which has 150 or ii) Any zone which has above members will have 2 between 150 to 300 members members on the Council will have 2 members on the council. iii) Each zone will be represented on the USI council by not more than two members. iii) Each zone will be represented on the USI Council by not more than two members. iv) The representative of the deleted associate member will be elected by full members and associate members present during the general body meeting. 30 ii) Any zone which has more than 150 members will have 2 members in the Council. Proposals for amendment of USI Constitution – 2010 ‘Original’ Constitution 13 Council Already ‘Amended’ Constitution 13 Counci v) Council members from v) Council members from any any zone will be elected by zone will be elected by the full the full members of the USI members of the USI at the at the Annual General Body annual General Body Meeting Meeting only. only. vi) For any casual vacancy vi) For any causal vacancy in in the Council that may the Council that may occur, occur, the Council shall be t h e c o u n c i l s h a l l b e empowered to nominate empowered to nominate either a Council Member as either a councilMember as the theofficer of the Society, or Officer of the Society, or an an ordinary member as ordinary member as Council Council member, in a member, in a nominated nominated capacity only, capacity only, until the next until the next Annual Annual General meeting. General Meeting. I) The Chairman and the vii) The Chairman and the Editor of the Editorial E d i t o r o f t h e E d i t o r i a l Committee of the Indian committee of the Indian Journal of Urology will be Journal of Urology will be special invitees of the special invitees of the Council Council when journal when journal matters are matters are discussed. discussed. 31 ‘New’ Proposals for Amendment v) Council members from any zone will be elected by the full members of the respective zone at the Annual General Body Meeting of the zonal chapter. Proposals for amendment of USI Constitution – 2010 ‘Original’ Constitution 13 Council Already ‘Amended’ Constitution 13 Counci v) Council members from v) Council members from any any zone will be elected by zone will be elected by the full the full members of the USI members of the USI at the at the Annual General Body annual General Body Meeting Meeting only. only. vi) For any casual vacancy vi) For any causal vacancy in in the Council that may the Council that may occur, occur, the Council shall be t h e c o u n c i l s h a l l b e empowered to nominate empowered to nominate either a Council Member as either a councilMember as the theofficer of the Society, or Officer of the Society, or an an ordinary member as ordinary member as Council Council member, in a member, in a nominated nominated capacity only, capacity only, until the next until the next Annual Annual General meeting. General Meeting. I) The Chairman and the vii) The Chairman and the Editor of the Editorial E d i t o r o f t h e E d i t o r i a l Committee of the Indian committee of the Indian Journal of Urology will be Journal of Urology will be special invitees of the special invitees of the Council Council when journal when journal matters are matters are discussed. discussed. 32 ‘New’ Proposals for Amendment v) Council members from any zone will be elected by the full members of the respective zone at the Annual General Body Meeting of the zonal chapter. Proposals for amendment of USI Constitution – 2010 ‘Original’ Constitution Already ‘Amended’ Constitution 13 Council 13 Council ii) No member of the Society shall be eligible for election as member of the Council unless he or she has completed three years as a member of the Society at the time of election. viii) No member of the Society shall be eligible for election as member of the Council unless he or she has completed three years as a member of the Society at the time of election. iii) The full and associate ix) The representatives in the member representatives in council shall be elected for two the council shall be elected years. for two years. iv) Council nominations for Full members shall be made by two full members, along with a written consent by the candidate agreeing to the nomination. x) Council nominations for members shall be made by two Full members, along with a written consent by the candidate agreeing to the nomination. v) Council nominations for Associate members shall be made by two Associate members or two Full members or one Associate member and one Full member, along with written consent of the candidate to stand for the office. xi) No member of the Society shall be eligible for election as member of the USI Council unless he or she has completed a full term as a Council Member of the Zonal Chapter. 33 ‘New’ Proposals for Amendment No member of the Society shall be eligible for election of Member of the Council unless he/she has served for at least five years at the time of election as a member of the Society. Proposals for amendment of USI Constitution – 2010 ‘Original’ Constitution Already ‘Amended’ Constitution 13 Council 13 Council vi) Nomination for Officers of the Council shall be made by two full members along with written consent of nominee. xii) Nomination for officers of the Council shall be made by two Full members along with written consent of nominee. vii) All nominations for council election should reach the President-elect of Urological Society of India by the date fixed by the Hon. Secretary. xiii) All nominations for council election should reach the President-elect of Urological Society of India by the date fixed by the Hon. Secretary. 14 Duties of the Council 14 Duties of the Council a) The Council shall constitute the executive authority of the Society in all matters scientific, business and financial. a) The Council shall constitute the executive authority of the Society in all matters scientific, business and financial. b) The Council shall be responsible for arrangements for the business and scientific parts of the Annual General Meeting. b) The Council shall be responsible for arrangement for the business and scientific parts of the Annual General Meeting. 34 ‘New’ Proposals for Amendment Proposals for amendment of USI Constitution – 2010 ‘Original’ Constitution 14 Duties of the Council Already ‘Amended’ Constitution 14 Duties of the Council c) The Council shall have c) The Council shall have the the powers to appoint any powers to appoint any Subsub-committee for any Committee for any specific specific purpose of any purpose of any aspect of the aspect of the functioning of functioning of the Society. t h e S o c i e t y . S u c h Such committees shall be c o m m i t t e e s s h a l l b e responsible to the Council. responsible to the Council. T h e r e p o r t s o f s u c h The reports of such c o m m i t t e e s s h a l l b e c o m m i t t e e s s h a l l b e incorporated in the reports of incorporated in the reports the Council and submitted by o f t h e C o u n c i l a n d the Council at the General submitted by the Council at Meeting. the General Meeting. d) The Council shall have d) The Council shall have powers to invest money of powers to invest money of the the society with due regard Society with due regard for of existing laws. existing laws. e) The Council shall be e) The Council shall be executive body to review executive body to review the the application forms of the application forms of the associate members to be Associate members to be promoted as full members promoted as full members as as and when occasion and when occasion arises. arises. f) The Council shall meet at the f) The Council shall meet at call of the President. Five the call of the President. members shall constitute a F i v e m e m b e r s s h a l l quorum. constitute a quorum. 35 ‘New’ Proposals for Amendment Proposals for amendment of USI Constitution – 2010 ‘Original’ Constitution 14 Duties of the Council Already ‘Amended’ Constitution ‘New’ Proposals for Amendment 14 Duties of the Council g) The council shall have g) The Council shall have p o w e r s t o e l e c t t h e powers to elect the members members of the editorial of the editorial committee and committee and the officers the Officers of the Indian of the Indian Journal of Journal of Urology as laid in Urology as laid in rules and the rules and regulations of the regulations of the Journal. journal. h) An Officer or a Council Member who fails to attend two consecutive Council meetings without valid reason and without prior intimation will be deemed to have forfeited his post. 15. General meeting 15. General meeting a) The Annual General a)The Annual General meeting meeting shall consist of two shall consist of two parts, viz., parts; viz. business and business and scientific. scientific. b ) Th e An n u a l Ge n e ra l b) The Annual General business Meeting shall be held Business Meeting shall be not later than ten months after held not later than ten the date of the termination of months after the date of the financial year of the termination of the financial Society. year of the Society. 36 Proposals for amendment of USI Constitution – 2010 ‘Original’ Constitution 15. General meeting Already ‘Amended’ Constitution ‘New’ Proposals for Amendment 15. General meeting c) The Council shall have c) The Council shall have the powers to convene such powers to convene such other other business meeting it business meeting it deems deems necessary, when it necessary, when it shall be shall be called a special called a special general general meeting. meeting. d) The Council shall have d) The Council shall have the p o w e r s t o d e c i d e t o powers to decide to convene c o n v e n e s u c h o t h e r such other Scientific meetings scientific meetings besides besides the annual one as it the annual one as it deems deems desirable. desirable. e) The agenda for the e) The agenda for the Annual Annual General Business General Business meeting Meeting shall be: shall be: 1)To receive the report of 1)To receive the report of the 1)To receive the report of the Council. Council. the Council. 2) To receive the report of the Hon. Treasurer and the audited statements of accounts and balance sheet. 2) To receive the report of the Hon. Treasurer and the audited statements of accounts and balance sheet. 3 To approve new members 3 To approve new members to t o t h e S o c i e t y a s the Society as recommended recommended by the by the Council. Council. 37 Proposals for amendment of USI Constitution – 2010 ‘Original’ Constitution 15. General meeting Already ‘Amended’ Constitution ‘New’ Proposals for Amendment 15. General meeting 4) To elect officers and iv) To elect officers and members of the Council. members of the Council. 5) To elect the auditors. v) To elect the auditors. 6) To consider other 6) To consider other business business as the Council as the Council may may determine. determine. 7 ) To c o n s i d e r a n y resolution or amendments to the rules submitted by members in accordance with Rules 15(g) and 19. 7) To consider any resolution or amendments to the rules submitted by members in accordance with Rules 15(g) and 19. f) Quorum at Annual General meetings shall be constituted by fifteen full members. If no quorum is formed at the first instance the meeting shall be dissolved and reassembled after 15 minutes, when no quorum shall be required viii) Quorum at Annual Quorum of the Annual General meetings shall be General Body Meeting shall constituted by fifteen full be constituted by fifty full members. If the Quorum is members. If no quorum is not formed in the first formed at the first instance instance, the meeting shall t h e m e e t i n g s h a l l b e be dissolved immediately dissolved and reassembled and reassembled after 15 after 15 minutes, when no minutes, when the presence of a minimum of 15 full quorum shall be required. members shall fulfill the requirement of the Quorum. g) Resolution: Any member desirous of moving a resolution at the Annual General Meeting shall notify the same in writing to the Hon. Secretary at least six weeks before the date of such meeting. g) Resolution: Any member desirous of moving a resolution at the Annual General Meeting shall notify the same in writing to the Hon. Secretary at least six weeks before the date of such meeting. 38 Proposals for amendment of USI Constitution – 2010 ‘Original’ Constitution 16 Journal of the Society Already ‘Amended’ Constitution 16 Journal of the Society a) The Indian Journal of a) The Indian Journal of Urology shall be the Urology shall be the Official journal of the Official journal of the Society. Society. b) The management and b) The management and functioning of the journal shall functioning of the journal b e a s p e r r u l e s a n d shall be as per rules and regulations already laid down regulations already laid and approved by the Counci down and approved by the lof USI Council of USI 17 Takeover of the Assets 17 Takeover of the Assets and Liabilities: and Liabilities: The assets and liabilities and other accounts of the existing Association of persons known as the Urological Society of India at the time of adoption of these rules and regulations and registration act, 1860 shall be taken over by the Society and the account shall continue to be operated in the same manner as earlier. The assets and liabilities and other accounts of the existing Association of persons known as the Urological Society of India at the time of adoption of these rules and regulations and registration Act, 1860 shall be taken over by the Society and the account shall continue to be operated in the same manner as earlier. 39 ‘New’ Proposals for Amendment Proposals for amendment of USI Constitution – 2010 ‘Original’ Constitution Already ‘Amended’ Constitution 18 Dissolution: 18 Dissolution: Any number not less than three-fifths of the members of the Society may determine that the Society shall be dissolved, and thereupon it shall be dissolved forthwith, or at the time then agreed upon, and all necessary steps shall be taken for the disposal and settlement of property of the Society, its claims and liabilities. If upon dissolution or termination of the Society there shall remain after discharge of all the debts and liabilities any property or funds whatsoever they shall be given or transferred to an institution or institutions having similar objectives as the Society which shall be determined by the votes of not less than three-fifth of the members of the group at the meeting at the time of dissolution. fAny number not less than three-fifths of the members of the Society may determine that the Society shall be dissolved, and thereupon it shall be dissolved forthwith, or at the time then agreed upon, and all necessary steps shall be taken for the disposal and settlement of property of the Society, its claims and liabilities. If upon dissolution or termination of the Society there shall remain after discharge of all the debts and liabilities any property or funds what so ever they shall be given or transferred to an institution or institutions having similar objectives as the Society which shall be determined by the votes of not less than three-fifth of the members of the group at the meeting at the time of dissolution. 40 ‘New’ Proposals for Amendment Proposals for amendment of USI Constitution – 2010 ‘Original’ Constitution Already ‘Amended’ Constitution 19 Amendments of Rules 19. Amendments of Rules: Notice of any proposal to repeal, amend or add to the existing rules shall be forwarded to the in writing not later than six weeks before the date of the Annual General Meeting. All the amendments to the rules suggested by the members or by the Council shall be circulated to the members by Hon. Secretary at least two weeks prior to the meeting. The proposal shall appear in the agenda of the meeting in the form of a resolution duly proposed and seconded .No proposal shall be considered as passed unless it is carried by a majority of at least threefifth of the members present and voting Notice of any proposal to repeal, amend or add to the existing rules shall be forwarded to the in writing not later than six weeks before the date of the Annual General Meeting. All the amendments to the rules suggested by the members or by the Council shall be circulated to the members by Hon. Secretary at least two weeks prior to the meeting. The proposal shall appear in the agenda of the meeting in the form of a resolution duly proposed and seconded .No proposal shall be considered as passed unless it is carried by a majority of at least three-fifth of the members present and voting. 41 ‘New’ Proposals for Amendment 19. Amendments of Rules: Notice of a proposal to repeal, amend, or add to the existing rule/rules shall be forwarded to the Hon. Secretary, in writing, not later than six weeks before the date of the Annual General Body Meeting. All the amendments to the rules suggested by the member, by the members, or by the Council shall be circulated to the members at least two weeks prior to the Annual meeting by the Hon. Secretary. The proposal shall appear in the agenda of the meeting in the form of a resolution duly proposed and seconded. No proposal shall be considered passed unless it is approved by a majority comprising of at least two-third of the full members present during present and voting. Proposals for amendment of USI Constitution – 2010 ‘Original’ Constitution Already ‘Amended’ Constitution 20 Zonal Chapters - 20. Zonal Chapters shall be constituted as shall be constituted as follows: follows North Zone - Rajasthan, Punjab, Haryana, Uttar Pradesh, Himachal Pradesh, Jammu Kashmir, Delhi , Chandigarh Uttaranchal. North Zone - Rajasthan, Punjab,Haryana, Uttar Pradesh Himachal Pradesh, Jammu & Kashmir, Delhi & Chandigarh South Zone - Tamil Nadu, South Zone - Tamil Nadu, Kerala, Karnataka, Andhra Kerala, Karnataka, Andhra P r a d e s h , P o n d i c h e r r y, Pradesh Pondicherry, Andaman & Nicobar Islands Andaman Nicobar Islands West Zone - Maharashtra, Gujarat, Goa, Madhya West Zone - Maharashtra, Pradesh Gujarat, Goa, Madhya Pradesh Chhattisgarh. East Zone - Orissa, Bihar, East Zone - Orissa, Bihar, We s t B e n g a l , A s s a m , West Bengal, Assam, A r u n a c h a l P r a d e s h , Arunachal Pradesh, Meghalaya, Mizoram, Meghalaya, Mizoram, Nagaland, Sikkim & Manipur Nagaland, Sikkim, and Manipur Zonal Chapters will be guided by their own Zonal Zonal Chapters will be Constitution, in accordance guided by their own Zonal with the ‘Guidelines for zonal Constitution. chapters’ issued by USI. 42 ‘New’ Proposals for Amendment Honorary Treasurer's Report From the desk of the Honorary Treasurer…… Dear Colleagues, Greetings from the city of the Taj! You'll be happy to know that USI has grown by leaps in the last two years. The total membership of USI has grown from 1813 to 2263 members, including 1322 full members. The total assets of USI have increased from Rs 1.32 crores to Rs 3.12 crores (detailed balance sheet attached). The long-cherished dream of a permanent USI headquarter is about to be fulfilled very soon. I would also like to thank all the members of the USI for making USICON 2010 a grand success. It was possibly the biggest USICON ever, with 1685 delegate registrations, 36 international faculty, 102 trade exhibition stalls, & eight concurrently running sessions. The other firsts to the credit of this 'green' conference, with minimum use of paper, included 'bar-coded' delegate badges, 'e-voting' & a large number of 'online' abstract submissions and delegate registrations. To include all the new members, and to update the ever-changing mobile numbers and e-mail id's of the existing members, we are planning to bring out the new edition of Members' Directory, to be released in USICON 2011. The USI website is also going to be updated along with the directory. Please fill up the form for updating members' particulars provided in this newsletter and send it to the undersigned along with a recent photograph of yours, by surface or e-mail. Alternatively, please visit the USI website (www.usi.org.in) and update your particulars in the members' section, using your membership number as the log-in id, and the password mailed to you earlier (requisition for it through the website if you haven't got it). Long live USI ! Dr. Madhu S. Agrawal dr.madhu.agra@gmail.com; treasurer.usi@gmail.com 43 Audited Balance Sheet & Statement of Accounts: FY 2009-2010. 44 Audited Balance Sheet & Statement of Accounts: FY 2009-2010. 45 Audited Balance Sheet & Statement of Accounts: FY 2009-2010. 46 Audited Balance Sheet & Statement of Accounts: FY 2009-2010. 47 Audited Balance Sheet & Statement of Accounts: FY 2009-2010. 48 Urological Society of India Annual Report of the Honorary Secretary for 2010 Mr President, Past Presidents of the USI, Senior Teachers, My dear Colleagues and Friends, I am indebted to the members of the Urological Society of India for giving me an opportunity to serve as its Honorary Secretary and it gives me immense pleasure and privilege to present this report of the activities of our esteemed Society during the year 2010. Our Society has made rapid progress in its academic and educational activities during the year. ZONAL ACTIVITIES All the Zones have been active in organizing the scientific programmes with a preconference workshop based on advanced Urological interventions or a CME Program. The Zonal conferences were held July 2010 to November 2010. SZ-USICON-2010 at Thrissur: The 20th Annual Conference of the South Zone Urological Society of India (SZUSICON-2009) was held at Dr BS Jirge Auditorium, JN Medical College Campus, Belgaum on 11-12 July-2009. The conference was preceded by a Pre Conference Workshop on Robotic / Laparoscopic urologic surgery and the 14th Annual meeting of the Karnataka Urology Association (KUACON 2009) on 10-July-2009. The Conference had 243 registrations including the accompanying persons who were around 32. The Pre Conference Workshop on 10-July-2009 at Anubhava Mantap of KLES Dr Prabhakar Kore Hospital & MRC had Dr Shailesh Puntambekar from Pune demonstrating Laparoscopic Radical Cystectomy and Dr Vipul Patel from Florida, USA, demonstrated Robotic Radical Prostatectomy which was a direct relay from Florida. The conference began on 11-July-2009 with a breakfast session by Dr Mallikarjuna C on “Laparoscopic Approach to Kidneys and Adrenals”. The prestigious Prof HS Bhat Oration was delivered by Dr KN Sridhar from Bangalore on Tissue Engineering - The New Frontier. Dr Rupin Shah from Mumbai delivered the Prof PB Sivaraman Endowment Guest Lecture on “Ejaculatory Dysfunction”. The Khivraj Memorial symposium on Genitourinary Tuberculosis was moderated by Dr S Jayaram Reddy from Hyderabad. The Inaugural Function was presided by Dr Ramesh D, President, SZ-USI. Shri Ramachandra Gowda, Honourable Minister for Medical Education, Government of Karnataka, inaugurated the conference. This year there were 80 scientific papers presented in various categories. The Prof K Ravishankar UroRadiology Quiz was conducted by Dr R Keshavamurthy. Dr Shrishailesh, Organizing Secretary and his team need a special mention of appreciation for the well organized conference. 49 Urological Society of India Annual Report of the Honorary Secretary for 2010 EZ-USICON-2010 at Pattaya, Thailand: The 20th Annual Conference of the East Zone Chapter of the Urological Society of India (EZ-USICON-2010) was organized at the A-One Royal Cruise Hotel, Pattaya, Thailand, on 08-12 September-2010. Dr SV Kotwal, President-USI was the Chief Guest for the Inaugural Function. Dr RVP Sinha Oration was delivered by Dr Rajendra Singh Sinam (Imphal) on “Open Prostatectomy” and the Urology Trust of Orissa Oration was delivered by Dr PM Deka (Guwahati). The Symposium on “Management of Penile Cancer” moderated by Dr PM Deka, Debate on the Management of a 1.0 cm inferior caliceal calculus by RIRS (Dr Shekarjit Singh Sinam) or ESWL (Dr Shivaji Basu) moderated by Dr SN Panda (Cuttack), Panel Discussion on VUR moderated by Dr Ranbir Pratap Singh (Patna), Seminar on the Applications of Laser in Urology moderated by Prof NP Gupta (New Delhi) and the Urology Quiz conducted by Dr Anjan Das (Kolkata) were the highlights of the scientific program. Dr Rajeev Sood gave an overview of the Prostate Diseases Awareness Program (PDAP) of the USI. Free Paper presentations, Poster and Video presentations were the other attractions of the scientific program. Dr Shekarjit Singh Sinam (Imphal) deserves all the appreciation for all the efforts for holding the EZ-USICON-2010 at Thailand. NZ-USICON-2010 at Gurgaon The 20th Annual Conference of North Zone Chapter of Urological Society (NZ-USICON2010) was held at Gurgaon, from 12th to 14th November 2010. The Theme was “Urological Advances in Indian Perspective and Future Direction”. Ch. Bhupinder Singh Hooda the Hon'ble Chief Minister of Haryana was the chief guest of the occasion. Live Surgeries were performed by Senior Urologists from the Country and Abroad. There were 400 registered delegates. There were 117 presentations for the Podium, Poster and Video Sessions. Dr PN Kataria Memorial Oration was delivered by AL Bhat (Bikaner) on “ Current Trends in Hypospadias Repair “ and the Marudhara Jodhpur Urology Trust Oration was delivered by Kim Mammen (Ludhiana) on “ Management of Invasive Bladder Cancer: Trials and Triumphs”. Ajay Singla from United States of America presented a Guest lecture on “Advances in Management of Post Prostatectomy Incontinence“. Symposium on “MRCC”, Symposium on “Metastatic CA Prostate” and Symposium on “Expecting more from an alpha blocker” were the highlights of the scientific program. NP Gupta was the Chairman of the Organizing Committee and Dr SP Yadav was the Organizing Secretary of the conference. WZ-USICON-2010 at Silvassa The Annual Conference of the West Zone Chapter of the Urological Society of India was held on 28-31 October-2010 at the Hotel Treat Resort, Silvassa, which is located at the Union Territory of Dadra, Nagar & Haveli. 430 delegates and 100 accompanying 50 Urological Society of India Annual Report of the Honorary Secretary for 2010 persons had attended the conference. Dr Jatin Vaidya, well known Neurosurgeon and Chief of CPA of Gujarat, was the Chief Guest. Dr SV Kotwal (President-USI) and Dr Kim Mammen (Secretary-USI) represented the USI. Dr Makarand Kochikar (Miraj) received the Urology Gold medal and Dr Vivek Joshi was the recipient of the “Urology Services Award”. The scientific program included a Panel Discussion on BPH, Intra-operative Consultation from Gynecologists, the debates (big fight and small fight), Symposium on “Pediatric Urolithiasis” convened by Dr Prashant Pattnaik, Case Discussion on UroOncology, Panel Discussions, Podium, Poster and Video Presentations. The VV Desai Oration was delivered by SW Thatte (Mumbai) and the AN Gaikwad Oration was delivered by SV Kotwal (Gurgaon) on “Gender Re-assignment: Indian Perspective”. The “Know your Guru” session was presented by Janak Desai (Ahmedabad) and Prof PC Patel (Ahmedabad) was honored and felicitated. The Urology Quiz for the postgraduates and the Video-Demonstration on “Techniques in Urology” by Ajit Vaze (Mumbai) were the other highlights of the scientific program. Sessions on OAB, GUTB, Flexible URS, Sterilization of Urology Equipment, were the other useful highlights of the scientific program. Sumeet Mhaskar was the Organizing Secretary and Jayant Patel was the Organizing Committee Chairman. The Organizing Committee needs to be commended for their hard work and efforts to make this a memorable and successful conference. Chairman-Elect: Board of Education Dr Joseph Thomas, Professor & Head, Department of Urology, Kasturba Medical College & Hospital, Manipal, has been appointed Chairman-Elect of the Board of Education, Urological Society of India. Dr Joseph Thomas has taken charge of his new responsibilities and he is working in close association with the Convener of the Education Cell of the USI, before he takes over in 2012 as the Chairman of the newly constituted Board of Education of the USI on a two-year term. He will provide leadership to the various educational activities of the USI. Dr Joseph Thomas has been serving as Professor of Urology since 1999 and HOD since 2006 at the Kasturba Medical College & Hospital, Manipal. He is an Examiner for MCh and DNB; He has undertaken many educational activities for the USI and the South Zone Chapter of the USI. INDIAN UROLOGISTS IN THE INTERNATIONAL ARENA: 1. Rajeev Kumar (AIIMS New Delhi) & Apul Goel (KGMC Lucknow) attended the Young Leader's Workshop at Kyoto, Japan, on 23-25 April-2010, organized by the UAA. Rajeev Kumar (AIIMS, New Delhi) was presented the “Outstanding Young Urologist of the Year 2010 Award” by the UAA at the ACU-2010 at Taipei, Taiwan. 51 Urological Society of India Annual Report of the Honorary Secretary for 2010 2. Deepak Kirpekar, Makarand Kochekar & MR Desai were invited as Faculty for the live Operative Workshop organized at the USC, Los Angeles, CA, USA, on 25-27 May-2010. Dr Monish Aron, Dr Mihir Desai and Dr Inderbir Gill demonstrated various robotic procedures. 3. Janak Desai was invited as a Guest Faculty for the Course on Rigid Ureteroscopy, Laser & Stenting, and the PCNL Courses organized at the Institute of Urology, University Hospitals, London, UK, on 10-11 May-2010. 4. Ashish Choudhrie (CMC Vellore), FS Katumalla (CMC Vellore) & KS Vengetesh (KGMC Lucknow) attended the BAUS-2010 at Manchester as USI-BAUS International Travel Fellows. 5. Nirmal TJ (CMC Vellore), Ajay Anand (AIIMS New Delhi), Ashish Kumar Saini (AIIMS New Delhi) & Rahul Bansal (PGIMER Chandigarh) attended the AUA2010 at San Francisco as the AUA Resident Scholars. 6. Anup Kumar (Safdarjung Hospital, New Delhi) and Mayank Mohan Agarwal (PGIMER Chandigarh) attended the AUA-2010 at San Francisco as Chakroborty Fellows. 7. Gajanan S Bhat [INU Bangalore], HN Naveen [INU Bangalore], Prabir Basu [Wockhardt Hospital, Kolkata], Puneet Tiwari [IPGMER Kolkata], Shailesh Chandra Sahay [AIIMS New Delhi], & Varun Sharma [PGIMER Chandigarh] attended the EUREP-2010 at Prague representing the USI. 8. Lokesh Sharma [SMS Jaipur] & Suresh Kumar SIngla [IPGMER & SSKM Kolkata] attended the Urology Resident's Course held at Singapore in 01-05 October-2010 under the aegis of the Singapore Urological Association, Asian School of Urology and the Urological Association of Asia. 9. Abraham Kurien (MPUH, Nadiad) was awarded the FIRST Prize in the Annual Essay Contest (Clinical Category) of the Journal of Endourology and the Endourology Society for the paper titled “Standard Laparoscopic donor Nephrectomy versus Laparoendoscopic Single Site (LESS) Donor Nephrectomy–a prospective randomized comparative study”. The Award presentation was held at the WCE-2010 held at Chicago, Illinois, USA, in Sep-2010. 10. M Ramalingam (Coimbatore) was invited as an International Faculty and performed live demonstrations of various laparoscopic urological procedures at the “Guangzhou Urological Society and the Asian School of Urology Workshop on Endourology & Laparoscopy” on 25-28 June-2010. He was also invited as a Guest Speaker and International Faculty to the Beijing International Conference on Urological Minimally Invasive Surgery held in November-2010 where he demonstrated various urological procedures to the rapt attention of the audience. He subsequently did a “Urolap Suture Course” in Wales, UK. 11. Hemendra Shah (Mumbai) won the BEST POSTER and BEST VIDEO Prize at the 52 Urological Society of India Annual Report of the Honorary Secretary for 2010 World Congress of Endourology and SWL held at Chicago, USA, on 01-04 September-2010. 12. Sanjay Kulkarni (Pune) & Deepak Dubey (Bangalore) represented as panel members form India for the 1st International Consultation on Urethral Stricture Disease (ICUD) held at the Annual SIU Meeting 2010, Marrakesh, Morocco. The proceedings of this consultation would be brought out as a textbook. 13. Ashok Hemal (New Delhi) was selected as one of the “Top Prostate Cancer Specialists in USA” during the National Prostate Cancer Awareness, and this was reported in the New York Times of 18-Sep-2010. Ashok Hemal is currently Professor, Department of Urology, and Institute of regenerative Medicine, Director, Robotics and Minimally Invasive Surgery, Wake Forest University School of Medicine & Wake Forest University Health Sciences, Winston-Salem, North Carolina, USA. 14. Makarand Kochikar (Miraj) was invited as a Faculty to conduct the Uro-Oncology Course at the Urology Resident's Course (URC) at Singapore on 01-05 Oct-2010. He delivered 6 lectures and offered “Hands-on Training” on “How I do Studer's NeoBladder”. He was also one of the External Examiners for the Final Exit Examination in Urology at the Singapore University in Oct-2010. In the Photo, M Kochikar is seen along with KT Foo and Urs Studer (Sitting) who were also the Faculty at the URC. 90 Urology Residents in Training from all over Asia and Australasia participated in this Course conducted by the SUA, UAA & ASU. 15. Nitin Kekre (CMC Vellore) was nominated by the Urological Association of Asia as a Member of the Editorial Board of the International Journal of Urology. He is also member of the Executive Committee of the British Journal of Urology International (BJUI). He is currently serving as the Editor of the Indian Journal of Urology. 16. Kim Mammen (CMC Ludhiana) was conferred the Honorary Fellowship of the Royal College of Physicians & Surgeons of Glasgow (FRCS Glasgow) ad eundem by Prof Ian Anderson, President of the RCPSG, at the Award Ceremony held at the University of Glasgow on 10-November-2010. MOCK Examnination held at AIIMS New Delhi The First MOCK Examination of the USI for 2010 was held by the Education Cell at the Department of Urology, AIIMS, New Delhi, on 23-24 March-2010. More than 100 PostGraduates (MCh & DNB) attended this MOCK Examination and found it very beneficial. The Faculty included the current Examiners of the MCh & DNB Courses. The format of the MOCK Examination included a Theory Test, Long and Short Case Presentations, Ward Rounds, Uro-Radiology and Uro-Pathology Sessions. Dr NP Gupta, HODUrology, AIIMS, New Delhi, was the Chairman of the Local organizing Committee. 53 Urological Society of India Annual Report of the Honorary Secretary for 2010 2nd Annual USI-AUA Annual Review Course The 2nd Annual USI-AUA Annual Review Course was held on 30-July-2010 to 01August-2010 at the MS Ramaiah Medical College Teaching Hospital, Bangalore. Dr HK Nagaraj and Dr D Ramesh were the local organizers. 146 Post-Graduates (MCh & DNB) attended the Course and took the SESAP Examination. The USI Faculty included senior teachers and current examiners for the MCh and DNB Examinations. The AUA Faculty included Dr Gopal Badlani, Dr Daniel Shoskes, Dr Dipen Parekh and Dr Ranjeev Mathews. Shri Ramachandra Gowda, Honorable Minister for Medical Education, Government of Karnataka, was the Chief Guest for the Inaugural Function. MOCK EXAMINATION at the SSSIHMS, Puttaparthi The Second MOCK EXAMINATION of the USI was held at the Sri Sathya Sai Institute of Higher Medical Sciences, Puttaparthi, on 09-10 October-2010. Dr Dalip Patel was the Local Organizing Committee Secretary. Prof HS Bhat, the doyen of Urology in India, the teacher of teachers, the senior most Past President of the Urological Society of India, was felicitated at the Inaugural Function. Dr SV Kotwal, President-USI, was the Chief Guest. 95 Post-Graduates from all over the country participated in the MOCK Examination. The Faculty included the current Examiners of the MCh & DNB Courses. The format of the MOCK Examination included a Theory Test, Long and Short Case Presentations, Ward Rounds, Uro-Radiology and Uro-Pathology Sessions. INTERNATIONAL ACTIVITES OF THE USI: The President-USI signed MoUs with the NAUS for bridging of educational activities. Delegations from the USI participated in the scientific program of the EAU-Congress held at Barcelona (March-2010), AUA Meeting held at San Francisco (April-2010), BAUS Meeting held at Manchester (June-2010), WCE held at Chicago (September2010) and the ACU held at Taipei (October-2010). At the USICON-2011, we are honored with the presence of the President & Secretary-Elect of the AUA, the Secretary-General of the EAU, the President of the BAUS, the President of the UAA and the President of the SIU. USI-OLYMPUS INTERNATIONAL TRAVEL FELLOWSHIPS 2010 Certificates for the Awardees who had successfully completed the International Travel Fellowships 2010 were presented by the President-USI at the Faculty & IJU Dinner on the evening of 21-January-2011. 54 Urological Society of India Annual Report of the Honorary Secretary for 2010 AUA-2010 at San Francisco: 1. Ajay Anand [AIIMS New Delhi]. 2. Ashish Kumar Saini [AIIMS New Delhi]. 3. Nirmal TJ [CMC Vellore]. 4. Rahul Bansal [PGIMER Chandigarh]. BAUS-2011 at Manchester: 1. Ashish Choudhrie [CMC Vellore]. 2. Francis Sridhar Katumalla [CMC Vellore]. 3. KS Vengatesh [KGMC Lucknow]. EUREP-2010 at Prague: 1. Gajanan S Bhat [INU Bangalore]. 2. HN Naveen [INU Bangalore]. 3. Prabir Basu [Wockhardt Hospital, Kolkata]. 4. Puneet Tiwari [IPGMER Kolkata]. 5. Shailesh Chandra Sahay [AIIMS New Delhi]. 6. Varun Sharma [PGIMER]. Urology Resident's Course [SUA-ASU-UAA] at Singapore: 1. Lokesh Sharma [SMS Jaipur]. 2. Suresh Kumar SIngla [IPGMER & SSKM Kolkata]. USI-UAA Travel Fellowship for the Young Leader's Workshop at Kyoto, Japan, on 23-25 April-2010: 1. Dr Rajeev Kumar (AIIMS New Delhi). 2. Dr Apul Goel (KGMC Lucknow). GOVERNING COUNCIL MEETINGS: We had four meetings of the Governing Council as listed below: 1. 07-Feb-2010 (Agra). 2. 04-Apr-2010 (New Delhi). 3. 14-Nov-2010 (Gurgaon). 4. 21-Jan-2011 (Kolkata). All these GC Meetings were well attended with good participation. USICON-2011 at Kolkata: You must have experienced that the USICON-2011 was a unique experience. This year we had a record number of online registrations. 100% of the submission of abstracts was 55 Urological Society of India Annual Report of the Honorary Secretary for 2010 done online. In view of the large number of good quality abstracts that were evaluated, we had to open up more halls for the podium, poster and video presentations. This year we have an impressive faculty from overseas and we had an exclusive day for the PostGraduate Instructional Course on 21-Jan-2011. This year we have cut down the duration of the USICON by one day. Last year at Agra, the whole conference lasted for five days and the delegates reported that they found it difficult to be away from work for 6-7 days. I would be grateful if you could give me your feedback and comments of the USICON so that we can further improve the quality of the USICON-2012 at Bangalore. USI SECRETARIAT & CENTRAL OFFICE All the Membership Records and Application Forms have been scanned, processed and converted to the digital format. All the other documents of the USI are in the process of being converted to the digital format. All the new members have been emailed their Membership E-Certificates in PDF. Any existing member who wishes to have Membership Certificates may request for the same at the USI Office or communicate to the Honorary Secretary-USI. EPILOGUE: It was a pleasure working closely with the President, President-Elect and the Honorary Treasurer, and all the Governing Council Members. I received full co-operation and support from all the Office bearers of the Zonal Chapters. As Honorary Secretary, I had the opportunity and honor to interact with most members of the USI. It was an added privilege to get to know all the Post-Graduates in Urology and I have no hesitation, whatsoever, to reiterate that they are the future of the USI and we are in safe hands. I had the opportunity to get to know our Past Presidents and senior teachers more closely and this has been a great blessing for me. If I have offended anybody in my endevor to carry out my duties as the Honorary Secretary of the USI, I apologize for the same. The USI has become a strong organization totally committed to academic and educational activities of the Urologists of our country. I respectfully and humbly submit this REPORT. Kim Mammen, Honorary Secretary, Urological Society of India. 56