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    Section 1/2/1

    54th NATIONAL CONVENTION

    Head Quarters Hotel: Hotel Hindusthan InternationalC 21/3 Maldahiya,Varanasi 221 001Phone: 0542 2411484, Fax 0542 2410931

    Convention Venue: Cutting Memorial Intermediate College ground,Nadesar, Beside Hotel Taj,Varunapul, Varanasi

    TIME EVENT VENUE

    Saturday 26th December 2009

    08:00 23:00 Registration HQ

    08:00-19:00 Candidate Training School for NationalElective Officers HQ

    19.30 -20:30 VII NEC HQ

    22:00 NEC Dinner Venue

    Sunday 27th December 2009 1st Day

    08:00 23:00 Registration Venue

    10:00 Deadline for submission of scrapbook HQ

    10:30 13:00 V NGB HQ

    13:30 14:30 JCI India Presidents Reception HQ

    11.30 16:30 National Awards Judging Venue

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    13:00 14:00 Award Judges Lunch Venue

    18:00 19:30 INAUGURAL CEREMONY Venue

    19:30 19:45 Entertainment Venue

    19:45 21:00 Presentation of Kamal Patra/OYI/TOBIP Awards Venue

    21:00-22:00 Delegates Dinner Venue

    22:00- 23:00 Entertainment/Fire Works Venue

    MONDAY 28th DECEMBER 2009 2nd Day

    08:00 23:00 Registration Venue

    08:00 08:30 Inaugural of YOGA Venue

    08:30 09:30 Delegates Breakfast Venue

    10:00 13:00 GENERAL ASSEMBLY: BUSINESS SESSION I VenueJFP Anil Singh Memorial Hall.

    11:00 13:00 Concurrent SessionsTraining session VenueBusiness session Venue Jaycerettes session Venue

    Foundation Members Debate Competition Venue

    13:00 14:00 Delegates Lunch Venue

    14:00 17:30 GENERAL ASSEMBLY BUSINESS SESSION II VenueJFP Anil Singh Memorial Hall.

    14:00 17:00 Concurrent sessionsSuper Kid show VenueTraining competition Venue Jaycee King & Queen contest Preliminary Venue

    18:00 20:00 National Presidents Report Venue(Special Order of the day)

    20:00-21:00 Delegates Dinner Venue

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    20:00-21:00 JCI India Foundation Dinner Ideal TowerFelicitation of JFP members

    20:30-21:30 State Nites Venue

    21:30 22:30 Caucus Venue

    TUESDAY 29th DECEMBER 2009 3rd Day

    08:00 23:00 Registration Venue(For CD & ACD the registration will be closedAs per constitution at 10:30 am )

    08:00 09:30 Delegates Breakfast Venue

    10:00 13:00 GENERAL ASSEMBLY BUSINESS SESSION III VenueJFP Anil Singh Memorial Hall.

    10:00 17:00 Trainers Grid Hotel Temple Town

    10:00 13:00 Concurrent sessions2010 ZGB members meet VenueTraining Session Venue Jayceerettes session Venue

    10:30 Nomination committee report Venue

    13:00 14:00 Delegates Lunch Venue

    14:00 16:00 GENERAL ASSEMBLY BUSINESS SESSION IV Venue

    JFP Anil Singh Memorial Hall.14:00 17:00 Concurrent sessions

    Jaycee King & Queen contest Finals Venue2010 Presidents meet Venue

    17:00 18:00 PRESIDENTS PARTY VenueNP s Recognition

    18:30 21:30 Awards Nite VenueFelicitation of JFF membersIntroduction of 21st APCC

    NTTTS graduates presentationPresentation of Best Business Plan and NLTS

    21:30 22:30 Delegates Dinner Venue

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    21:30 22:30 Past NGB members meet TBDL

    WEDNESDAY 30th DECEMBER 2009 4th Day

    07:30 08:30 Delegates Breakfast Venue

    08:30 10:30 GENERAL ASSEMBLY BUSINESS SESSION V VenueJFP Anil Singh Memorial Hall.

    09:30 11:00 Training competition Venue

    10:30 - 11:15 NATIONAL ELECTIONS Venue(Special order of the day)

    11:30 14:00 GENERAL ASSEMBLY BUSINESS SESSION VI Venue

    (Installation of NGB 2010) JFP Anil Singh Memorial Hall.

    14:00 15:00 Delegates Lunch Venue

    15:30 16:30 Joint NGB 2009 -10 Venue

    18:00 CONVENTION BALL Venue

    THURSDAY 31S T DECEMBER 2009

    10:00 10:30 I NEC 2010 HQ

    10:35 12:00 I National Governing Board Meeting of 2010 HQ

    12:00 -12:30 Area Meeting HQ

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    Date: 26th December 2009 Venue: Hotel Hindustan International

    Day: Saturday Host: JCI Kashi Shiva

    Time: 19:30 hrs Chairman: Jc G.Sivakumar

    NEC/VII/01 OPENING EXERCISESa) Call to Orderb) Invocation of the Jaycee Creedc) Roll call and establishment of quorumd) Welcome by the hoste) Opening Remarks by the Chair

    NEC/VII/02 ADOPTION OF AGENDA

    NEC/VII/03 VI NEC MEETING MINUTESa) Confirmation

    b) Action arising out of VI NEC Minutes

    NEC/VII/04 REPORT ON CONVENTION BY CONVENTION DIRECTORa) Registration as on dateb) Convention arrangementsc) Any other matter

    NEC/VII/05 IPPS ASSIGNMENTS

    a) Roll Call of Candidatesb) Discussion on report circulated through the kit

    c) JCI India Foundation Report and program at NATCONd) Minutes of 53rd National Conventione) Report on Zone Conferencesf) Any other Matter

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    NEC/VII/06 REPORT OF VARIOUS COMMITTEES

    a) JCI affairs committeeb) Administrative Committeec) Constitution Review committeed) Research and Development Wing

    NEC/VII/07 DISCUSSION ON REPORTS SUBMITTED BY:a) Executive Vice Presidents

    b) National Treasurerc) Secretary General

    NEC/VII/08 DISCUSSIONS ON:a) Plan of Action 2010b) Constitution & Policy Manual Amendments of JCI India &

    JCI India Foundationc) Legal Matters

    NEC/VII/09 2010 CONVENTION BIDS

    NEC/VII/10 ASSIGNMENTS TO THE EXECUTIVE OFFICERS AT THENATIONAL CONVENTION

    NEC/VII/11 ANY OTHER MATTER

    NEC/VII/12 CLOS ING FORMALITIES

    a) IPPs Remarksb) Concluding Remarks by the chairmanc) Vote of thanks

    NEC/VII/13 ADJOURNMENT

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    Date : 27th December 2009 Venue: Hotel Hindustan International

    Day: Sunday Host: JCI Kashi Shiva

    Time: 10:30- 13:00 hrs Chairman: Jc G. Sivakumar

    NGB/V/01 OPENING EXERCISESa) Call to Order

    b) Invocation of the Jaycee Creedc) Roll Call and Establishment of Quorumd) Welcome by the hoste) Opening Remarks by the Chair

    NGB/V/02 ADOPTION OF AGENDA

    NGB/V/03 IVth NGB MEETING MINUTESa) Confirmationb) Action arising out of Minutes

    NGB/V/04 REPORT ON CONVENTION BY CONVENTION DIRECTORa) Registration as on dateb) Convention arrangementsc) Any other matter

    NGB/V/05 IPNPS ASSIGNMENTSa) Roll Call of Candidatesb) Discussion on report circulated through the kitc) JCI India Foundation and program at the Convention.d) Minutes of 53rd NATCONe) Report on Zone conference.f) Any other matter

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    NGB/V/06 REPORT OF VARIOUS COMMITTEES

    a) JCI affairs committeeb) Administrative Committee

    c) Constitution Review committeed) Research and Development Wing.

    NGB/V/07 DISCUSSIONS ON REPORTS SUBMITTED BYa) Executive Vice Presidentsb) National Treasurerc) National Directorsd) Secretary General

    NGB/V/08 DISCUSSIONS ON:

    a) Plan of Action 2010b) Constitution and Policy Manual Amendments of JCI India& JCI India Foundation

    c) Legal Matters

    NGB/V/09 2010 CONVENTION BIDS

    NGB/V/10 ASS IGNMENTS TO THE NGB MEMBERS AT THE NATCON

    NGB/V/11 ANY OTHER MATTER

    NGB/V/12 CLOS ING FORMALITIESa) IPPs remarksb) Concluding remarks by the chairc) Vote of thanks

    NGB/V/13 ADJOURNMENT

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    Section 2/3/1

    Date: 27th December 2009 Venue: Cutting Memorial Intermediate Collegeground,Nadesar,Beside Hotel Taj, Varanasi

    Day: Sunday Host: JCI Kashi Shiva

    Time: 18:00 19:30 hrs Chairman: Jc G.Sivakumar

    NC/INAUGURAL/01 PAGEANTRY

    NC/INAUGURAL/02 CALL TO ORDER

    NC/INAUGURAL/03 OPENING FORMALITIESa) Jaycee Creedb) Welcome by the host

    NC/INAUGURAL/04 OPENING ADDRESS BY THE NATIONAL PRESIDENT

    NC/INAUGURAL/05 INTRODUCTION OF GUEST OF HONOUR

    NC/INAUGURAL/06 INTRODUCTION OF CHIEF GUEST

    NC/INAUGURAL/07 FORMAL INAUGURATION

    NC/INAUGURAL/08 ADDRES S BY GUEST OF HONOUR

    NC/INAUGURAL/09 ADDRES S BY CHIEF GUEST

    NC/INAUGURAL/10 PLEASANTRIES

    NC/INAUGURAL/11 VOTE OF THANKS

    NC/INAUGURAL/12 ADJOUR NMENT

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    Section 2/3/2

    Date: Time

    28th Dec 2009 10:00 - 13:00 Venue: Cutting Memorial Intermediate

    college ground, JFP Anil singh MemorialHall, Nadesar,BesideHotel Taj, Varanasi.

    14:00- 17:30 Host: JCI Kashi Shiva29th Dec 2009 10:00- 13:00 Chairman: Jc G.S ivakumar

    14:00- 16:0030th Dec 2009 08:30- 14:00

    54/01 CALL TO ORDER54/02 a. INVOCATION OF JAYCEE CREED

    b. ESTABLISHMENT OF QUORUM

    54/03 OPENING REMARKS BY THE CHAIR

    54/04 ANNOUNCEMENT & WELCOME BY HOST

    54/05 ESTABLIS HMENT OF PROCEDURES AND APPOINTMENTS

    54/06 ANNOUNCEMENT OF CONCURRENT SESS IONS

    54/07 STATUS OF LOMSa) Voting rights of LOMsb) Voting strength of JCI India

    c) Grievance committee

    54/08 ADOPTION OF AGENDA

    54/09 CONFIRMATION OF 53rd NATCON MINUTES

    a) Correction/Confirmationb) Action arising out of minutes

    54/10 REPORT OF NOMINATION COMMITTEE CHAIRMANa) Report of Zone Electionsb) Registration Deadlinec) Chief delegate identification

    d) Roll Call of Candidatese) Candidature withdrawal deadlinef) NATCON 2010 bids

    54/11 REPORT OF JCI INDIA FOUNDATION BY IPNPa) Reportb) JCI India Foundation Programc) Any other Matter

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    Section 2/3/354/12 ADMINISTRATION REPORT:

    a) Report of Secretary Generalb) Introduction of Staff Members presentc) Outstanding Staff of the year declaration

    54/13 EVPS REPORTS (AS CIRCULATED THROUGH THE KIT)

    54/14 NATIONAL DIRECTORS REPORT (AS CIRCULATED THROUGH THE KIT)

    54/15 REPORT OF GLC

    54/16 FINANCEa) Report of the National Treasurerb) Administrative Year Accounts for the year 2008c) Interim Accounts for the period up to 30/09/2009d) Final Accounts for the year ended on 31/03/2009

    i) Indian Junior Chamber

    ii) Indian Jaycees Charitable Truste) Recommendations of Finance Committeef) Appointment of Auditors

    54/17 NATIONAL PRES IDENT REPORT(Special Order of the day-28th December, 2009, at 18:00 Hrs)

    54/18 CAUCUS

    54/19 REPORT OF VARIOUS COMMITTEESa) International Affairs Committeeb) Administrative Committeec) Constitution Review committeed)Research & Development Wing

    54/20 REPORT OF NOMINATION COMMITTEE

    54/21 REPORT AND PRESENTATION OF NATCON 2010 BIDS 54/22 AMENDMENT TO CONSTITUTION & POLICY MANUAL to JCI India and

    JCI India Foundation BY LOMS and NGB.

    1. Amendments to Constitution & Policy Manual Moved by NGB & LOMs to JCI IndiaFoundation.

    2. Tabled Amendments of 2008 to Constitution & Policy Manual I & II Moved by LOM, JCI Coimbatore Metropolis to JCI India with recommendation of Constitution ReviewCommittee.

    3. Amendments to Constitution & Policy Manual I & II to JCI India, Moved by LOMs, JCIMayiladuthurai,JCI Thanjavur Prince and JCI Pennadam with recommendation ofConstitution Review Committee.

    4. Amendments to Constitution & Policy Manual I & II Moved by NGB 2009 to JCI India

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    Section 2/3/4

    54/23 PLAN OF ACTION 2010

    54/24 CANDIDATES PLATFORM

    54/25 REPORT OF NATIONAL TREAS URER ON BUDGET FOR THE YEAR 2010a. JCI Indiab. JCI India Foundation.

    54/26 PLEASANTRIES & PRIVILEGES BY HOST

    54/27 CONVENTION AWARDS .

    54/28 NATIONAL ELECTIONS(SPECIAL ORDER OF THE DAY- 30TH DECEMBER 2009, 10:30HRS)

    54/29 OPEN FORUM

    54/30 NATIONAL PRESIDENTS PLEASANTRIES

    54/31 INSTALLATION OF 2010 NATIONAL GOVERNING BOARDa) Introduction of Zone Presidents Elect.b) Election Results of National Executive Officersc) Oath of office to National President Elect

    d) Oath of office to NGB 2010e) Acceptance Speech by National President Elect.

    54/32 FAREWELL REMARKS BY IPNP JC Anthony Noronha

    54/33 CLOSING REMARKS BY THE CHAIR

    54/34 VOTE OF THANKS

    54/35 ADJOURNMENT

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    Section 2/4/1

    Date : 30th December 2009 Venue: Hotel Hindustan International

    Day : Wednesday Host : JCI Kashi Shiva

    Time: 15:30-16:30 Chairman: Jc G. S ivakumar

    AGENDA

    NGB/J/09/01 OPENING EXERCISES

    a) Call to orderb) Invocation of the Jaycee Creedc) Roll Call and Establishment of Quorumd) Welcome by the Hoste) Opening remarks by the Chair

    NGB/J/09/02 ADOPTION OF AGENDA

    NGB/J/09/03 RECOGNITIONS

    NGB/J/09/04 TRANSFER OF RECORDS /PENDING MATTERSa) IPNPb) EVP A/B/C/D/E

    c) Financed) Legale) National Directorsf) Any other matter

    NGB/J/09/05 INTRODUCTION OF ZP ELECT TO THE NGB

    NGB/J/09/06 HANDING OVER THE CHAIR TO THE NATIONALPRESIDENT 2010

    NGB/J/09/07 ADDRESS BY NATIONAL PRESIDENT 2010

    NGB/J/09/08 FAREWELL REMARKS BY IPNP JC. Anthony Noronha

    NGB/J/09/09 CONCLUDING REMARKS BY NP JC G. Sivakumar

    NGB/J/09/10 VOTE OF THANKS

    NGB/J/09/11 ADJOURNMENT

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    Section 2/5/1

    Date: 31st December 2009 Venue: Hotel Hindustan International

    Day: Thursday Host: JCI Kashi Shiva

    Time: 10:00-10:30 Chairman: National President Elect 2010

    AGENDA

    NEC/1/2010/01 OPENING EXERCISESa) Call to orderb) Invocation of the Jaycee Creedc) Roll Call and Establishment of Quorumd) Welcome by the Hoste) Opening Remarks by the Chair

    NEC/1/2010/02 RECOGNITIONS

    NEC/1/2010/03 ADOPTION OF AGENDA

    NEC/1/2010/04 ANNOUNCEMENT OF APPOINTEES AND OATH OF OFFICE.

    NEC/1/2010/05 DISTRIBUTION OF ASSIGNMENTS OF EVP

    NEC/1/2010/06 PLACE AND DATES OF 2010 NEC MEETINGS

    NEC/1/2010/07 ANY OTHER MATTER

    NEC/1/2010/08 CLOSING FORMALITIESa) IPNPs remarksb) Concluding Remarks by the chairmanc) Vote of thanks

    NEC/1/2010/09 ADJOURNMENT

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    Section 2/6/1

    Date : 31st December 2009 Venue: Hotel Hindustan International

    Day : Thursday Host: JCI Kashi Shiva

    Time: 12:30-12:45 Chairman: National President Elect 2010

    TRST/1/2010/01 OPENING EXERCISESa) Call to orderb) Invocation of the Jaycee Creedc) Roll Call and Establishment of Quorum

    d) Welcome by the Hoste) Opening Remarks by the Chair

    TRST /1/2010/02 RECOGNITIONS

    TRST /1/2010/03 ADOPTION OF AGENDA

    TRST /1/2010/04 RESOLUTION OF ABOUT TRUSTEES OF IJCCHARITABLE TRUST

    TRST/1/2010/05 PLACE AND DATES OF 2010 TRUST MEETINGS

    TRST/1/2010/06 ANY OTHER MATTER

    TRST/1/2010/07 CLOS ING FORMALITIESa) Closing remarks by the Chairb) Vote of thanks

    TRST/1/2010/08 ADJOURNMENT

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    Section 2/7/1

    Date: 31st December 2009 Venue: Hotel Hindustan International

    Day: Tuesday Host: JCI Kashi Shiva

    Time: 10:35-12:30 Chairman: National President Elect 2010

    AGENDA

    NGB/1/2010/01 OPENING EXERCISES

    a) Call to order

    b) Invocation of Jaycee Creedc) Roll Call and Establishment of Quorumd) Welcome by the hoste) Opening Remarks by the Chair

    NGB/1/2010/02 ADOPTION OF AGENDA

    NGB/1/2010/03 RECOGNITIONS

    NGB/1/2010/04 ANNOUNCEMENT OF APPOINTEES AND OATH OF OFFICE

    NGB/1/2010/05 ANNOUNCEMENT OF EVPS ASSIGNMENTS

    NGB/1/2010/06 MAJOR DECISIONS OF THE NATIONAL CONVENTION

    NGB/1/2010/07 ADMINISTRATIONa) Forthcoming Publications for the year 2010b) Resolution for the operation of Bank Accountsc) Information about Insurance of Officersd) Date and Place for 2010 - II NGBe) Major events of Jan 2010

    NGB/1/2010/08 ANY OTHER MATTER

    NGB/1/2010/09 AREA MEETING

    NGB/1/2010/10 CLOSING FORMALITIES

    a) IPPs remarksb) Concluding Remarks by the chairmanc) Vote of thanks

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    JCI DESIGNER

    FROM DECEMBER 25-27, 2009

    6 TRAINING SESSIONS

    By 6 Eminent Trainers

    ON 28TH & 29TH DECEMBER 2009

    ( 3 Sessions each Day)

    TRAINERS GRID

    ON 29TH DECEMBER 2009

    Special Training Sessions by

    Provisional NTTTS Graduates

    2009

    Training atJCI India National Convention 2009