ffi?H":::[ffi1ffi:::B'WW Approved by AIGTE & Affiliated to JNTUH At,tC9

DT. S. SUDHAKARA REDDYil.Tech., il.B.A., Ph.D., LMISTE, il.l.E., M.l.S.il.E.

Principal

The Goveming Body meeting of the Malla Reddy Engineering College (Autonomous) has beenconducted on24th January 2015 at 11:00 AM in the Conference Hall. The following members haveattended the meeting.

1. Sri Ch. Mahender Reddy

2. Dr. Ch. Bhadra Reddy

3. Dr.Ch. Preethi

4. Smt. Ch.Shalini

5. Sri P. Praveen Reddy

6. Sri P Santosh Reddy

7. Prof. R. Madhan Mohan

8. Dr. P. Ram Reddy

9. Dr. Anil Saxena

10. Sri A.Dayanand Reddy

11. Dr K. Srinivasa Rao

12. Mr R S Saraswathi Sarma

13. Mr. V. Narasimha Reddy

14. Sri P.V. Ramana Murthy

15. Dr. S.Sudhakara Reddy

Following members could not attend the meeting due to pre occupation.

Minutes of the Governing Body meetingDt:24th January 2015

Member

Member

Member

Member

Member

Member

Member

Member

Member

Member

Member

Member

Member

Member

Principal & Ex-officio

l. Dr. D Narasimha Reddy

2. Dr. A.V. Seetha Ramaraju

3. Sri. C. Mallesham

Chairman

Member

Nominee

Maisammaguda, Dhulapally, (Post via Kompally), Secunderabad - 500 100.Phone : 040-65918418,64634234, Fax: 040-23792153, Email : mrec.2002@gmait.com

As the Chairman is preoccupied with some of the official duties he could not attend the meeting. Inhis absence, the Honorable Secretary of the CMR educational Society and BOG member

Sri C. Mahender Reddy garu has been requested to chair the meeting held on 24fr Jarnary,2015.The chair has welcomed the members to the 10th BOG meeting

l. The chairman welcomed all the members for the l0th BOG meeting being held as per theguidelines of the UGC and requested Dr. S. Sudhakara Reddy, Principal to give a presentation tothe members on the current academic status of the college.

2. The Principal has given a progress / review on the development plans with detailed power pointpresentation covering the Agenda points:

. Review the previous BOG meeting approvals and action taken.

. TEQIP activities of the Academic Year20t4-15.

. llll, m/I, VI/I Result Analysis and Placement Activities of the Academic Year2014-15.

. Academic and other developmental activities.

3. The members after review have ratified the following:i. The members have noted with satisfaction on the progress and action taken on ihe resolutions

of the previous governing body meeting of 16th August2}l4.ii. Reviewed the status of admissions and progress of the UG and PG programs of MREC.iii. Based on the industry requirements and course admissions, the BOG recommends the

following changes in the intake of the following courses.

a) Reduction ln m

S.No. PGruG CourseCurrent Intake

(20t4-15\Reduced Intake

(20t5-t6\1 PG MBA t20 602. UG EEE t20 60

b) Closure of Courses

S.No. PGruG Course2014-t5Intake

2015-t6Intake

J. PG (Enes.) Control Ensineerins (Shift I) l8 004. PG (Enss.) Computer Science (Shift I) l8 005. PG (Enss.) Control Systems (Shift II) 18 00

iv. The BOG approved the procurement plan for procuring soft components like PG Books, e-journals, software under TEQIP.

v. The members suggested to provide training on pedagogy/ Teaching methodologies/ FDPprogrammes to the teachers with less than 3 years teaching experience

In conclusion, the Principal & Ex-officio Dr. S.Sudhakara Reddy thanked allthe committee members

for their active participation and sdggestions. The meeting concluded at 1:00 PM.

o..s.s,,Mrc#rt\tlr'/M{BaiffA$dY &nEinadnobf ol le g e

(Autonomous)

Malsammaquda, DhulaPallYlpfist Vir K0ri|}all', : q1c'h;jd. $00 1n0

MALLA REDDY ENGINEERING COLLEGE(AUTONOMOUS)

Maisammaguda, Dhullapally, (Post,via Kompally) Secunderabad-500 I 00

The following members have attended the BOG meeting held on 24-01'l5at 1l:00 AM at Conference

hall of Malla Reddy Engineering College (Autonomous).

Sno Name of the BOG Member Designation Signature

I Dr. D Narasimha ReddY Chairman

2 Sri Ch. Mahender Reddy Member Ur "l^--"J44J Dr. Ch. Bhadra Reddy Member g@&4 Dr.Ch. Preethi Member bet45 Smt. Ch.Shalini Member C-\^ . Sv-t-""\-t Y

6 Sri P. Praveen Reddy Member ( D[/- W\1,/7 Sri P Santosh Reddy Member

8 Prof. R. Madhan Mohan Member "*h/'9 Dr. P. Ram Reddy Member P ,iL-*-.^". P-L)l0 Dr. A.V. Seetha Ramaraju Member -g?Tl1 Dr. Anil Kumar Saxena Member .\11pt\\"V'.t,Jt2 Sri A.Dayanand Reddy Member ilro.f^,lfu^ e"il)13 Sri. C. Mallesham Member

14 Dr K. Srinivasa Rao Member

l5 MrRSSaraswathiSarma!

MemberR,,

1.6 Mr. V. Narasimha Reddy Member I'ot rt-*)-t7 Sri P.V. Ramana Murthy Member [v u-a----

18 Dr. S.Sudhakara Reddy Principal & Ex-officio h{

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