CA-05: Mock Board Meetings (1st & 2nd Meeting of the Board)

/1 Comment/in /by
In every Corporate Meeting there is a person presiding over the meeting attended by members, and there is one person responsible for providing secretarial supports to that meeting. In a Board Meeting there are the Chairman, the Board Members, and the Board Secretary who may or may not be Board Members. A Board Meeting can become successful and effective if and when all of its participants (Chairman, Directors and Secretary) are aware of and practices the rules, procedures, culture and norms of a Board Meeting.

A Mock Board Meeting may be helpful for a young/prospective Director/Secretary in learning and experiencing the rules, procedures, culture and norms of a Board Meeting.
Who Can Participate

  • Young/Prospective    Directors
  • Young/Prospective Secretaries
  • Young/Prospective Consultants
  • Professional Students
  • Learners in the relevant field
 Issues To Be Covered

  • Seating Arrangement for Chairman, Directors / Members and Secretary in a Board Meeting
  • Agenda of and Issues relating to 1st Meeting and 2nd Meeting of the Board of an entity
  • Placing of agenda, having discussion thereon, motion, voting and resolution by Board Members
  • Procedural and Statutory Requirements for a Board Meeting
  • Practical taking of minutes and notes on proceedings of a Board Meeting
Methodology

  • Interactive Lecture, PowerPoint Presentation, Group Discussion
Resource Person

Mr. S. Abdur Rashid FCS, AIPM

·      MBA in Finance, PGD-HRM, LLB

·      B. Com. (Hons), MBS in Finance & Banking

·      Practicing Chartered Secretary (Certificate No.: 003)

·      Specialist in Corporate Governance, HRM, Education Management

·      Financial Analyst, Business Consultant, Professional Trainer and Motivator

·      Adjunct Faculty Member in professional and educational institutes and universities

·      Member of Institute of Chartered Secretaries of Bangladesh (ICSB) and IPM Bangladesh

·      Participated in various types of local and foreign training program, conference and workshop

·      20 years of professional experience in national, multi-national and multi-functional organizations

·      Served in Senior Positions for Biman, Bangladesh Shipping Corporation, Ascent Group, Ashuganj Power Station, Bangladesh-India Friendship Power Company (Pvt.) Limited and LIC of Bangladesh.
Program Schedule    
Saturday Program Afternoon Program
Date: 20 May 2017 18 May 2017
Time: 10:00 AM – 01:00 PM 02:30 PM – 05:30 PM
Registration Fee: Tk. 2,600 + 15% VAT Tk. 2,600 + 15% VAT
Last Date of Registration: 17 May 2017 15 May 2017
Venue:

ABC ROOMS, Noakhali Tower (13th Floor, 14-A), 55/B Purana Paltan, Dhaka-1000, Bangladesh

Contact: Mr. K. M. Mainul Hasan @ 01755-944966