Venue: IADVL Hall, Clarks Exotica Research and Spa, Bengaluru
Date: 17th January 2019 | Time: 12:00 PM – 05:00 PM
1.
Condolences
2.
Welcome remarks by the IADVL President 2018 - Dr. Ramesh Bhat
3.
Confirmation of minutes of AGBM held at Kochi in January 2018
4.
Confirmation of minutes of CCM held at New Delhi in August 2018
5.
Adoption of annual report of the Hon. Secretary General for 2018 - Dr. Umashankar
Nagaraju
6.
Adoption of the audited accounts for the FY 2017-18 by the Hon. Treasurer - Dr.
Shashikumar BM
7.
Consideration of proposals of IADVL EC 2018
8.
Discussion and adoption of audited accounts of DERMACON 2018 - Dr. Faizal
9.
Discussion and adoption of audited accounts of MID DERMACON 2018 - Dr. Praveen
A J S
10.
Adoption of the annual report and accounts IJDVL - Dr. Saumya Panda
11.
Adoption of the annual report and accounts of IDOJ - Dr. Sunil Dogra
12.
Adoption of the annual report and accounts of DVL trust – Dr. Chetan Patel
13. Discussion and
adoption of IADVL Vision and Mission, IADVL logo, IADVL color and IADVL Song
14.
Discussion on building maintenance of proposed office
15. Consideration and Adoption of contribution of
canixa towards 3rd IADVL oration and call it as IADVL CANIXA Oration
16.Consideration
of DERMACON Review committee- Dr.Yogesh Marfatia
17.Announcement of the names of the IADVL Observership
Awardees
18.
Consideration of report and recommendations of
a) IADVL Constitution Committee – Dr. Arijit
Coondoo/Dr. Anuradha Kakkanatt Babu
b) IADVL Finance Committee - Dr.
. Rajib Gogoi /Dr Shashikumar BM
c) IADVL Academy of Dermatology - Dr. K. A.
Seetharam/Dr. Deepika Pandhi
d) IADVL Awards Review Committee – Dr. Rajeev
Sharma/Dr. Krina Patel
e) IADVL SOP Committee -Dr Shyamanta Barua/Dr
Shital Poojary
f) IADVL International Liaison Committee – Dr.
Venkataram Mysore/Dr. Rashmi Sarkar
g) IADVL Taskforce Against Topical Steroid
Abuse (ITATSA) – Dr. Shyam Verma/Dr. Akshay Jain
h) IADVL Taskforce Against Recalcitrant Tinea
(ITART) – Dr. Madhu Rengarajan/Dr. Manjunath Shenoy
i) IADVL Taskforce Against Quackery (ITAQ) –
Dr. Putta Srinivas/Dr. Rajesh Buddhadev
19. Discussion and Adoption of Find a dermatologist module integrated
to the IADVL website
20.Discussion
about mankind issue
21. Bidding for MIDDERMACON 2019-On the
floor
22.
Ratification of election results to be declared by IADVL Election Officer 2018
- Dr. Deepak Parikh
23.
Installation of new office bearers
24.
Announcement of various Committees for the year 2019
25.
Any other matter with the permission of chair (not more than two items)
26.
Closing remarks by the IADVL President 2019 - Dr. P. Narasimha Rao