ALL INDIA INSTITUTE OF SPEECH AND HEARING ALUMNI ASSOCIATION MANASAGANGOTHRI, MYSORE 570 006 MEMORANDUM OF ASSOCIATION AND RULES AND BYE-LAWS MEMORANDUM OF ASSOCIATION 1. NAME OF THE ASSOCIATION The name of the Association shall be “ALL INDIA ISNTITUTE OF SPEECH AND HEARING ALUMNI ASSOCIATION”, Mysore, hereinafter referred to as AAA. In the paras that follow, AAA and “ASSOCIATION” will be used interchangeably. Wherever the word “AIISH” is used, in the following paras, it will mean All India Institute of Speech and Hearing, Mysore – 570006. 2. LOCATION The Registered Office of the Association shall be located in the premises of the All India Institute of Speech and Hearing, Mysore – 570006. 3. OBJECTIVES To carry out the following objectives: i. Serving as a forum to promote and foster relationship between the alumni, present students, staff and the management of AIISH with the basic objective of exchanging ideas which, besides being mutually beneficial, will generally help to serve the Alma Mater in achieving excellence in technical education and contribute to improving the quality of life of the general public, as visualized by founder fathers of AIISH. ii. Actively and constructively participate in the well being of AIISH, by utilizing the goodwill, rich experience and services of the Alumni spread all over the country and abroad. iii. Contributing to the growth of Alma Mater and supplementing its efforts to strengthen the speech, language and hearing services in the country. iv. Conducting such programs, from time to time, that are necessary to maintain continuous contact and fellowship among the Alumni. v. Making intensive efforts with the help of AIISH administrative to prepare a Data Bank of its members. vi. Arranging regular meets and conducting programs and serving as an effective link between the present and future Alumni. vii. Arranging lectures by eminent Alumni and other eminent professionals for the benefit of students and Alumni. viii. Arranging meetings every year for the out-going students and orientation lectures to the incoming students. ix. Felicitating meritorious out-going students by establishing prizes, medals, shields and prepare and maintain ROLL OF HONOUR. x. Assisting out-going students in entrepreneur development and campus selections by reputed organizations. xi. Arranging to honour meritorious alumni who bring name and fame to themselves and their Alma Mater. xii. Developing a revolving loan fund to help the needy students. xiii. Developing a Benevolent Fund for meeting medical expenses of deserving/ needy Alumni or person(s) connected with AIISH. xiv. Arranging to publish periodical Newsletters. xv. Establishing/improving library facilities and offer services to supplement institutional infrastructure. xvi. Acting as a liaison between the Alumni and AIISH and taking such actions, from time to time, that assist the developmental activities of AIISH. xvii. Establishing its Chapters outside Mysore, wherever and whenever necessary, with the same objectives of AAA. xviii. Forming Trust/Trusts under its banner to take up service schemes, with the help of benevolent Alumni and others, to meet the goals of the AA and development of AIISH. xix. Carrying out any other activity to strength the bond of friendship and brotherhood among the alumni and with others. 4. JURISDICTION AND POWERS i. The jurisdiction of the AA membership and activities shall extend over the whole of India and abroad. ii. AAA can also permit formation of Local Chapters outside the city of Mysore. Approval of EC/GB is required for starting local chapters. iii. The AAA shall have powers to take over and acquire by gift, purchase or otherwise, from Alumni, public bodies and individuals, endowments, donations, libraries, immovable properties and other contributions in cash or kind together with attendant obligations and engagements, if any, acceptable to the AAA and consistent with its objectives. iv. The AAA shall have powers to raise loans necessary for any specific purpose, coming under its objectives, from any Scheduled Bank or a Registered Society, etc., subject to such maximum limit as may be resolved upon by its Executive Committee with the prior consent of the General Body. v. The funds of the Association shall be deposited in any scheduled bank as may be decided upon by the Executive Committee. 5. MANAGEMENT The general administration and development of the Association shall vest in an Executive Committee consisting of nine persons who shall hold office in accordance with the Rules and Bye-laws. The Executive Committee shall be empowered to delegate powers vested in it to any office bearer or sub-committee as covered by the appropriate Rules and Regulations in this regard. The Executive Committee will comprise Adhoc /Existing Executive Committee President Secretaries - Resident Secretary - External Secretary : 1. Director, AIISH, Mysore : : 2. AIISH Alumni working at AIISH 3. External AIISH Alumni Treasurer : 4. AIISH Alumni working at AIISH EC Members : 5. 6. 7. 8. 9. 9. Total EC members : 4 Non-AIISH Alumni 1 AIISH Alumni 6. OFFICIAL YEAR The official year of the Association shall commence on 1st January and end of 31st December of the year. 7. ADDRESS FOR COMMUNICATION All communications to the Association shall be addressed to the Resident Secretary of the Association at the Registered Office, except when instructed otherwise. 8. AMENDMENTS The General Body, with 2/3 majority of the members present shall effect amendments to the Memorandum of Association and Rules and Bye Laws of the AAA at any time, subject to the provisions of Section 9 of the Karnataka Societies Registration Act, 1960. However, no amendment to the Memorandum of Association and Rules and Bye Laws shall be made which may prove to be repugnant to the provisions of Section 80G of the Income Tax 1961 and/or contrary to the overall objectives of the Society. The amendments so made shall be approved subsequently by a Special General Body of AAA. 9. CESSATION OF THE ASSOCIATION In the event the Association ceases to function or otherwise fails to carry out its stated objectives, all the assets of the Association shall be transferred to AIISH, Mysore. RULES AND BYE LAWS 1. STRUCTURE The Membership of the Association shall be of the following three types: A. Patrons B. Life members C. Ordinary members A. Patrons: Any Alumnus who pays Rs.50,000/- and above (or equivalent to that in any other currency) becomes the patron. B. Life members: The students who have passed / passing out of AIISH are entitled to become Life members on payment of Rs.1000/- (payable in two installments over a span of three months). Life membership for members residing abroad will be US $ 100/- or equivalent. C. Ordinary members: All outgoing students of AIISH who do not want to be life members can become Ordinary members on payment of an annual subscription of Rs.500/-. 2. MANAGEMENT OF AAA The affairs of the Association will be conducted by an Executive Committee, duly elected by the General Body of the AAA, comprising the following: i. PRESIDENT: The Director of AIISH will be the President. If the Director, AIISH is not alumnus of AIISH, then the senior most faculty of AIISH who is an alumnus and a life member of AIISH Alumnus Association will be the President. ii. SECRETARY: There shall be two secretaries, one Resident secretary and one External secretary as this will ensure better coordination of the activities of AAA. (a) The Resident Secretary shall normally be one of the serving Faculty Members of AIISH and Alumnus and also a Life Member of AAA. (b) The External Secretary shall be Alumnus, a life member and preferably someone staying outside Mysore. iii. TREASURER: One of the serving faculty members of AIISH, an alumnus and a life member of AAA. iv. EXECUTIVE COMMITTEE MEMBERS: There shall be five members who are required to be selected among: a) Alumni representatives serving in other institutions – Four members b) Alumni representatives serving in AIISH – One member The Executive Committee shall ordinarily meet twice a year and transact business. All decisions will b e taken by a majority of vote. The EC shall have powers to frame rules/regulations for the functioning of AAA. The quorum for a meeting of Executive Committee shall be five. The notice of the meeting shall be circulated, by the Resident Secretary, to the Members seven days in advance along with the agenda. 3. TERM OF OFFICE The term of office of the executive Committee shall be two years. 4. ELECTIONS Elections to the Executive Committee shall be held once in two years and not later than 31st July of the year in which elections are due and conducted during the duly convened General Body Meeting. 5. FINANCE AND ACCOUNTS i. The corpus of the Association shall be in the first instance, the corpus transferred by the existing unregistered Association and all subscriptions collected from Life Members, Patrons and Ordinary Members. ii. All donations contributed by the Alumni/the General Public/Institutions shall be credited to the corpus account unless otherwise specifically desired by the donor. All assets of the Association shall rest with the Executive Committee and the Association shall be represented by the Resident Secretary in all courts, tribunals and offices. iii. iv. The Executive Committee, in general, and the treasurer in particular, shall be responsible for the management of the finances of AAA. v. The Treasurer will present to the Executive Committee the monthly accounts, statement of the receipts and payments for approval by the committee. vi. Annual statements showing: (a) Receipts and payments, (b) Income and Expenditure and (c) Assets and Liabilities, after approval by the executive Committee and duly audited, shall be presented at the Annual general Body Meeting once in a year and not later than 2 months from the close of the financial year. vii. The Annual accounts will be audited before presenting to the General Body by a Chartered Accountant / Registered Audit Practitioner. The Auditor for auditing the account will be appointed by the General Body and the fee for the Auditor shall be fixed by the General Body. 6. GENRAL BODY AND ITS MEETINGS A. Members, under all categories, constitute the General Body of the AA. The General Body of the Association shall hold its meetings and transact business as per provisions of the Societies Registration Act and the Rules framed hereunder by the Government. It may also transact any other business not inconsistent with the said Act and Rules and in accordance with the Rules and Bye-Laws framed by the Association. B. The President shall call the Annual General Body Meeting. The Annual General Body Meeting shall be ordinarily held every year before 31st May, in which the duly audited Annual Accounts of the association will be presented by the Executive Committee for approval. Notice for the General Body Meeting will be served to the members, 21 days in advance, by the Resident Secretary. The business will be transacted as per the circulated agenda. C. Members desirous of moving resolutions shall send them in writing to the Resident Secretary of AAA at least 10 days before the date fixed for the Annual General Body Meeting. D. Annual General Body Meeting notice indicating the agenda and calling for nominations for elections in respect of the year when elections are due shall be sent to the members at least 21 days prior to the day of the meeting. However, no discrepancy in sending the meeting notice, or non-receipt of the meeting notice by any members, shall invalidate the GBM or decisions taken therein. E. In case nominations are not received before the dates fixed for the same, the Presiding Officer will conduct the elections after calling for nominations at the General Body Meeting. F. Elections, if required, will be held by secret ballot, and the President will nominate a Returning Officer for the purpose. G. The Returning Officer shall have full powers to decide upon the method of conducting the elections. H. Special General Body Meeting may be convened at any time by the Resident Secretary, on the requisition of not less than 50% of the total members of the Executive Committee for discussing specific issues of special nature or on receiving a written notice of requisition by at least 10% members to discuss specific subject. In either case, prior approval of the President is necessary. The executive Committee, shall, within 10 days from the date of receipt of the requisition proceed duly to call a Special General Body meeting for the consideration of the business stated, on a day not later than 40 days from the date of receipt of requisition. I. QUORUM: No business shall be transacted at any General Body Meeting unless there is a quorum. The quorum for the Annual General Body Meeting shall be in accordance with the rules framed under the Societies Registration act, in the absence of which it shall be one-tenth of the total membership or 50, whichever is less. If there be no quorum at any Annual General Body Meeting within half-an-hour of the time fixed for the meeting, the meeting shall be adjourned by another half-an-hour and reconvened to transact the same business even without a quorum. 7. DUTIES AND RESPONSIBLITIES OF THE OFFICE BEARERS i. President: The President will preside over all meetings of the Executive Committee and general Body. He will regulate the debates, the order of business and give rulings on points raised. The President is responsible for the overall growth and well being of the Association and shall act as the guiding spirit. He shall exercise general control over all the activities of the Association. He is also empowered to call meetings of the EC and the GB. He is authorized to give the powers to take decisions when required, and bring all such decisions before the GB and/or EC for ratification. ii. A) Resident Secretary a) She/He shall be responsible for all the day to day activities of the AAA. b) She/He shall act as liaison between the association and the Alma Mater, arrange for collection of life membership fees, arrears, etc. c) She/He shall arrange for proper maintenance of records of all correspondence, liaison between association, alumni, Alma Mater and take such other responsibilities that may be assigned by the EC from time to time. d) She/He shall issue notices for all meetings and make necessary arrangements, for holding meetings. e) She/He shall carry out all the decision of the GB and EC in accordance with the rules. f) She/He shall keep the minutes of the proceedings of all the meetings of the GB and EC. g) She/He shall sue or be sued in his/her name on behalf of the Society. B) External Secretary: a) She/He shall interact with the President and Resident Secretary and help to arrange programs of the association outside headquarters. b) She/He shall assist the EC in all its activities including sponsoring of programs, arranging lectures and meetings, and shall work jointly with the Resident Secretary in keeping liaison with the management, the alumni and Alma Mater. c) She/He shall keep the minutes of the proceedings of all the meetings of the GB and EC, in the absence of Resident Secretary. ii) Treasurer: a) She/He shall be responsible for preparing a proper budget for the activities of the AAA. b) She/He shall keep proper book of accounts of the receipts and expenditure of the Association and the assets and liabilities with proper receipt books and vouchers (as per Section 11 of the Societies Registration Act). c) She/He shall prepare and submit to the EC monthly, half-yearly and annual accounts and have the annual accounts audited for presentation and approval by the GB. d) She/He shall keep records and maintain the custody of the assets and liabilities of the AAA and present statements to the EC and the GB in this regard. e) She/He shall be responsible for collection and accounting of the membership fees from the Alumni. f) She/He shall arrange for obtaining grants and donations for the activities of the AAA. g) She/He shall assist the Secretaries in arranging meetings, and make available required funds duly approved by EC/President. h) She/He shall remit to the bank all amount collected at the earliest and in any case not later than 24 hours. i) She/He is authorized to keep an imprest amount of Rs.250/- for day to day expenses. 8. ANNUAL BUDGET The Executive Committee shall approve the Annual Budget and the budget proposal for each action and keep control on the expenses. 9. APPROVAL OF ACCOUNTS The Executive Committee, by a majority vote, shall approve the accounts presented by the Treasurer. 10. APPOINTMENT OF STAFF The EC shall approve the appointment of part time / full time staff to assist the office bearers and fix their honorarium. 11. BANK ACCOUNT i. The bank account of the AAA shall be opened only in a Nationalized Bank duly approved by the EC. ii. The accounts of the AAA shall be operated, by any two among the Treasurer, Resident Secretary and President iii. All payments above Rs.1,000/- shall be ordinarily through cheque. iv. All payments shall have proper vouchers, and payments above Rs.1,000/- shall be signed by the President. Payment less than Rs.1,000/- shall be signed by the Resident Secretary. 12. GENERAL i. The Executive Committee Members who do not attend three consecutive meetings cease to be EC members and the EC shall have powers to fill the vacancy by cooption. The EC member may abstain from the EC meetings on health grounds and other genuine reasons, however, with the permission of the President. ii. The EC is authorized to fill up any vacancy in the EC by co-opting any life member. iii. All categories of members are eligible to attend and participate in all the functions and activities of AAA. iv. Any member who wishes to contest in elections should have been a Life Member for the past twelve months, immediately preceding the election date, and must have paid the membership fee in full with no arrears or dues, of any nature, from him/her to AAA on the date of nomination. AIISH ALUMNI ASSOCIATION THE ALL INDIA INSTITUTE OF SPEECH AND HEARING, MYSORE – 570 006 --------------------------------------------------------------------------------------------------------------------Registered No. ………………… Vide No…………. MEMBERSHIP FORM NAME: AGE: DATE OF BIRTH: ADDRESS: SINGLE/MARRIED: (For Mailing) 1) RESIDENTIAL 2) OFFICE 3) PERMANENT RESIDENCE ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------QUALIFICATION B.Sc (Sp & Hg) / M.Sc (Sp & Hg) / Ph.D / B.S.Ed (HI) / M.S.Ed(HI)/Diploma (DHLS/HA&ET/TYHI) PG Diploma BRANCH ……………………………………………………………… YEAR OF PASSING ……………………………………………………………… PRESENT DESIGNATION ……………………………………………………………… ……………………………………………………………… ……………………………………………………………… ……………………………………………………………… AWARDS/TITLES/HONOURS ……………………………………………………………… RECEIVED ……………………………………………………………… ……………………………………………………………… ……………………………………………………………… ANY OTHER INFORMATION ……………………………………………………………… YOU WISE TO MENTION ……………………………………………………………… ……………………………………………………………… ……………………………………………………………… ADDRESS OF ANY OTHER ……………………………………………………………… AIISH ALUMNI YOU KNOW ……………………………………………………………… ……………………………………………………………… ……………………………………………………………… MAIL TO: The President AIISH Alumni Association AIISH, Mysore – 570 006 Signature CATEGORY OF MEMBERSHIP 1) ORDINATY MEMBER : Rs.500/- 2) LIFE MEMBER : Rs. 1000/- 3) NRI MEMBERSHIP/LIFE MEMBERS : $ 100