Bangladesh Supply Chain Society Minutes of the Meeting held on January 28, 2015 at Ericsson Office

at Grand Delvistaa, Gulshan-2, Dhaka.

Attendees: 1. Mr. Naquib Khan, Nestle Bangladesh Ltd. 2. Mr. Ejazur Rahman, Mind Mapper 3. Mr. Abdul Awal, Ericsson 4. Mr. Tamjid Hasan, Lafarge Surma Cement 5. Mr. Atiqul Islam, Ericsson 6. Mr. Zakir Hossain, Bengal Glass 7. Major (Retd) Sohel Ahmed, German Embassy 8. Mr. Enamul Haque, Unique Group 9. Mr. Zakaria Hossain, Taufika Group 10. Mr. Mr. Kazi Abdul Halim, BanglaLink Agenda:

1. Executive Committee expansion 2. Publication of White paper / News Letter: 3. Program/Activity Plan

1. Media & PR 2. Member Service and Development 3. Program (Events, Training & Seminar) 4. Research & Publications 5. Office Administration

4. AGM 5. Academic membership 6. Any other business.

Summary of Discussion & Decisions:

1. Publication of Newsletter: A draft of the first issue of the newsletter has been presented in the

meeting and the present member appreciated the work put together by

Mr. Sohel Ahmed. An Editorial Board has been form for the newsletter

with the following people:

Sohel Ahmed (Chief Editor), Hasan Fatheme, Kazi Halim & Shourav

Das.

The newsletter shall be published on a quarterly basis. Final draft, after

fine tuning the design, shall be circulated by middle of February.

2. Executive Committee expansion Following members have been included to expand the BSCS Executive Committee. i. Mr. Kazi Halim Deputy Manager, Banglalink ii. Mr. Mirza Muhammad Masud Rana Head of Purchase, Pan Pacific Sonargaon iii. Mr. Shourav Shovan Das Assistant warehouse manager, G-Star iv. Mr. Zakaria Hossain FCMA Head of Supply Chain, Dhaka Ice Cream v. Mr. Enamul Haque Director, Customer Management, Borak Real Estate.

3. Activity Plan: i. Media & PR: Mr. Kazi Abdul Halim shall co-opt with Lutfar

Parvez in order to drive Media and PR related activities. ii. Member Service and Development: Mr. Atiqul Islam to float a

mail among members with draft of member benefit ideas, and invite more actions/ideas from the members to finalize the activity plan on membership.

iii. Program (Events, Training & Seminar): Mr. Zakir Hossain to float a mail within initial program and ask for members feedback to put-together a program/event plan for further discussion in the next EC meeting.

iv. Research & Publications: A Sub-committee, headed by Mr. Sohel Ahmed to be formed in the next meeting.

v. Office Administration: Mr. Tamjid to propose a plan for the administration related activities. And evaluate the proposal on office address to finalize the office.

4. Academic Membership:

Mr. Awal proposed to create a new category of membership for the academicians. Present members decided to hold the matter for further review of whether a new category is needed or not.

The meeting ended with a vote of thanks by the President Mr. Naquib

Khan.

The next meeting to be held on 25th February.