Irena Markovic
December
04, 2015
NOTIFICATION
The 2
nd
meeting of BLF Management Board (2015-2017) will be held on Saturday
the 12
th December 2015 at
6:30 p.m.
at Lion Humayun Zahir
Auditorium,
Lions Bhaban,
Begum Rokeya Sarani, Agargaon, Dhaka. All members of the BLF Management Board
are requested to kindly attend the meeting in time to transact the following
agenda:
01. Confirmation
of the minutes of 1st Meeting (Combined Meeting) of BLF Management
Board.
02. Hospital
Statistical report for the month of August 2015 to October 2015.
03. Placement
of 2nd Quarter Accounts for the period of July 2015 to September
2015.
04. Submission
and approval of the proposed Budget of BLF & Hospital for the period of 1st
April 2015 to 31st March 2016 (2015-2016).
05. Discussion
on the Progress of BLF High Rise Multi Complex Building (LIONS
TOWER).
06. Discussion regarding Lions General Hospital
(Proposed).
07. Discussion
about Lease of floor space in LIONS TOWER.
08. Approval for purchase of Hospital equipments
(Diagnostic Centre).
09. Miscellaneous with the permission of
the Chair.
(Minutes of the 1st
Meeting (Combined Meeting) dated 9th September, 2015 of BLF
Management Board is enclosed)
Ln. Ashraful Habib Firoze
Secretary General