|SN||Action Number||Date of Introduction of the item||Meeting No.||Item Number||Agenda||Decision of the Council||Responsible Functionary||Action Taken by the reffered Functinary||Update-2||Update-3||Update-4|
|1||3||26th October 2016||1st Meeting COSHA 2016-17||11||To consider the update on installation of washing machines in halls||A letter from the Chairman COSHA to be sent on behalf of all Halls, to DOIP/IWD, for installing washing machines in washrooms.||Chairman COSHA||Action Pending||Action Pending||DOIP 101 form to be sent by hall presidents. Action Completed.|
|2||10||26th October 2016||1st Meeting COSHA 2016-17||19||Additional Item||Increasing the cap on BDMR, due to increase in prices. Needs further deliberation||Members of the CoSHA in general||Action Pending||Action is under the purview of MEC committee||The Council decided to mark it as an Action Pending until the finalization of
the MEC report.
|3||11||26th October 2016||1st Meeting COSHA 2016-17||5||To note the decisions taken in the 1st meeting of the Centralized Mess Committee||Mess Secretaries are directed to update the details||Mess Secretaries||Action Pending||Convener Cosha to recirculate it again||Recirculation complete. Action pending.||The Council discussed whether the members are interested in going about with the initiative. The Convener was requested to share a drive folder for the re-conduction of data collection.|
|4||14||4th April 2017||1st Special Meeting COSHA 2017-18||2||Announcements and Remarks||MOSQUITO ERADICATION: The Convener to take up the issue of fogging inside hostels in the MT section. The timings, frequency and related logistics needs to be worked out for the same||Convener COSHA||Action Pending||Cosha, Convener and Hall-12 President to give out an analysis on purchasing of the equipment and its usage.||The Council requested all halls to add the item for fogging devices in their
maintenance budget during the DCF fund allocations. Action Pending
|5||16||4th April 2017||1st Special Meeting COSHA 2017-18||6||To discuss the updates on the proposal related to electricity issue and discuss its action plan||ELECTRICITY ISSUES: A follow up was needed on installation of solar panels. Mr. Pratyush Rai (Convener COSHA) would take the follow up along with Mr. Shailendra (President 2016-17 of Hall-8). Hall Presidents to ensure that LED to be installed at common areas first. Discussion for Hall-8’s proposal for individual meters was also carried out. Mr. Pratyush Rai and Mr. Shailendra will follow up for the same. The Council also announced that the main meter of all hostels would be replaced by newer meter. An alumni is going to take it up and it is expected to be completed by the end of summers. Mr. Pratyush Rai and Mr. Shailendra will follow up for the same. ||Mr. Pratyush Rai, Mr. Shailendra||Action Pending||The Council discussed on the issues as presented by the Hall-8 President. The Hall-8 President is requested to share his proposal on the CoSHA list. The Council requests all halls to consider this issue on priority basis and discuss among themselves whether they would like to move to the model for individual meters. It was decided that the following three things would be pursued by Saurav, Pratyush and Manjeer in detail during the winter breaks –|
1. RTI to be filled for information regarding common area electricity consumption in Faculty Apartments and SBRA.
2. Consensus by all halls to be made in order to move to the new model for electricity meters and to determine their interests in pursuing it.
3. Estimate for all the associated costs (ex: re-wiring, meters, etc.) to be collected from IwD for two hostels (GH1 and Hall-8).
4. The issue of institute contributing only 10% to the common area bills of all halls (and not 15%) was brought to the notice of the Council. GHT was requested to share their data for September 2017. The Council also discussed the issue of halls having old devices for common functions (ex: cold storage). The question of ensuring their repairing was also discussed along with the fact that some devices are not even functional in many halls. It was
also discussed that Hall Offices should be moved to institute payment. The Chairman CoSHA is directed by the Council to take it up. The report prepared by Amit and Shailendra containing the information related to the meter installation at Hall Offices has to be sought by the Chairman, CoSHA.
To give this issue a priority, the Council decided to convene the next meeting of CoSHA on 5th January 2018, and to convene a General Body Meeting for the Electricity Issue on the subsequent day (6 th January 2018). The Convener, CoSHA is directed to convene the meetings on the required dates.
|6||17||4th April 2017||1st Special Meeting COSHA 2017-18||7||To consider a proposal to make the common areas of hostels open 24×7 for all students, including students of opposite gender||OPPOSITE GENDER ENTRY ISSUES: A subcommittee of COSHA with three members (GH1’s Maintainance Secy Ms. Vaishnavi Bhope, COSHA Convener Mr. Pratyush Rai, Hall-8 Mess Secy K. Kishore) was formed which is required to submit its report based on the mandate mentioned in the minutes||COSHA Convener Mr. Pratyush Rai (Convener of sub committee), GH1’s Maintainance Secy Ms. Vaishnavi Bhope, Hall-8 Mess Secy K. Kishore||Action Pending||The phrase in Ordinance 11.9 had been proposed to be changed from ‘strictly prohibited’ to ‘discouraged’. The proposal has been accepted in the Senate. The committee's report is awaited.||Report to be updated|
|7||18||28th July, 2017||1st Meeting COSHA 2017-18||4||To discuss the updates on the electricity issue and discuss its action plan||A point was raised that in GH2 the students were supposedly also charged for the electricity usage of the construction equipments. Chairman CoSHA will talk to the DOSA for the electricity consumption point in GH2.||COSHA Chairman||Action Pending|
|8||21||4th November, 2017||2nd Special Meeting of CoSHA 2017-18||6||To discuss the final MEC Committee Report||The report was discussed and some more suggestions were laid by the member of the Council. It was decided that the final report would be circulated on the CoSHA list after the updates are incorporated in it.||CoSHA Chairman||Action Pending|
|9||22||4th November, 2017||2nd Special Meeting of CoSHA 2017-18||8||To discuss the updates on Rooftop Solar Panel Installation||The Council deliberated on the proposal and its consequent steps in detail. It was pointed out that the rooftop solar water heating in GH1 was not functional and regular maintenance of similar devices is not being carried out. The Council after discussions, decided to collate similar issues and directed all hall presidents to come up with –|
1. An inventory of all facilities in their hall
2. A record of the functional devices present in this inventory
|All Hall Presidents||Action Pending|
|10||23||4th November, 2017||2nd Special Meeting of CoSHA 2017-18||10||To consider a proposal for formation of Hall Executive Committee in Hall-2||The Convener, CoSHA and Chairman, CoSHA to discuss with the Warden-In-Charge of Hall-2, regarding the formation of an HEC with at least Hall President, Maintenance Secretary and Mess Secretary as their members. The Council directed the Chairman and Convener to call for a general body meeting along with the Warden-In-Charge, in order to decide the plan forward for a new HEC, for the period until the next Hall-2 elections are conducted.||Chairman CoSHA and Convener, CoSHA||Action Pending|
|11||24||6th January, 2018||3rd Special Meeting of CoSHA 2017-18||4|
To discuss the updates on the electricity issue and take into consideration the need for a GBM
|The Chairman CoSHA was requested to write a letter to DoIP for implementing that a member of the HEC would be present in order to verify the authenticity of the readings.||Chairman CoSHA|
|12||25||6th January, 2018||3rd Special Meeting of CoSHA 2017-19||6|
To consider the case of repeated music disturbances from local neighborhood
|The Chairman, CoSHA was requested to seek clarification about this issue with the Chairman, SAEC.||Chairman CoSHA|
|13||26||6th January, 2018||3rd Special Meeting of CoSHA 2017-18||7||To discuss the updates over the installation of cell phone towers in hostel areas||The Convener, CoSHA was requested to communicate that the council is in favour of installing mobile towers near the campus boundary area to the DoIP.||Convener COSHA|
|14||27||6th January, 2018||3rd Special Meeting of CoSHA 2017-18||8|
To take the cognizance of violation of democratic rights of HEC, faced by student representatives of Hall-11
|Hall-11 HEC and Chairman, CoSHA were requested to discuss the issue with the Deputy Director considering that the issues were not resolved till then. Formation of a HMC sub committee was also decided.||Hall-11 HEC, Chairman, CoSHA||Action Pending|
|15||28||22nd March, 2018||2nd Meeting of CoSHA 2017-18||5||To discuss a proposal the for the formation of a Warden Search and Selection Committee||Mr Kunal Kapila was directed to present the proposal in Students' Senate and discuss with relevant authorities for further course of action||Mr Kunal Kapila, Chairperson, Students' Senate||Action Completed|
|16||29||22nd March, 2018||2nd Meeting of CoSHA 2017-18||9||To discuss ways to account for representation of student residents in NRA-Tower||Chairman, CoSHA was directed to convey the representation to NRA tower residents||Chairman, CoSHA||Action Completed|
|17||30||11th April, 2018||1st Special Meeting of COSHA 2018-19||6|
To take the cognizance of violation of democratic rights of HEC, faced by student representatives of Hall-11
|Chief Election Officer was directed to appoint election officers in hall 11to make sure elections are conducted in a fair manner. Chairman, CoSHA, Convener, CoSHA, President Hall-6 and Hall-12 along with 2|
representatives from Hall-11were directed to meet Dean, Students’ Affairs regarding the same.
|Chief Election Officer, Chairman CoSHA, Convener, CoSHA, President, Hall 6, President, Hall 12, 2 representatives from hall 11||Action Completed|
|18||31||11th April, 2018||1st Special Meeting of COSHA 2018-19||7||To consider the formation of committee for updating guidelines in HMC document.||A committee consisting of Chairman, CoSHA, Convener, CoSHA, President, Hall-6 for updating guidelines in HMC document was formed.||Chairman CoSHA, Convener CoSHA, President, hall 6||Action Pending|
|19||32||28th July, 2018||1st Meeting of COSHA 2018-19||7||To discuss the HEC structure of Hall-13||Chairman CoSHA was directed to discuss the structure proposed by Warden In-Charge of hall 13 with the Warden.||Chairman, CoSHA||Action Completed|
|20||33||28th July, 2018||1st Meeting of COSHA 2018-19||8||To consider uniform rent in halls for fests||Convener CoSHA was directed to devise a method for the same in colloboration with all the hall presidents.||Convener COSHA||Action Completed|