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PASARGAD HERITAGE FOUNDATION

THE FIRST ORDINARY MEETING OF THE BOARD OF TRUSTEES

 

On September 16, 2007, upon the invitation of Ms. Shokooh Mirzadegi, the founder of the Pasargad Heritage Foundation,  the first general meeting of the Board of Trustees was held at a Paltalk teleconferencing room under administered by Mr. Bijan Mehr.

 

The members who were present in alphabetical order:

Mr.     Nemat Azarm

Dr.      Hormoz Hekmat

Mr.     Bijan Khalili

Ms.     Shokooh Mirzadegi

Dr.      Esmail Nooriala

Dr.      Tooraj Paarsi

Ms.     Shams Ranjbar

Dr.      Shaahin Sepanta

Mr.     Kourosh Zaim

 

 

Absent members with prior notice who voted in advance:

Dr.   Shahla Abghari

Dr.   Mohammad Daadkhah

Dr.   Raamin Etebaar

 

Absentee due to a mistake in agenda’s date:

Dr.   Bahraam Choobineh  

Dr.   Kaaveh Farokh

Dr.   Naaser Kanaani

(All above three absentees later declared their agreement with the proceedings of this meeting in writing).

 

The first item of the agenda was to elect the officers of the Board and Foundation. There was a list of volunteers who had candidated themselves for the election on the request of Ms. Mirzadegi, founder of the Foundation.

The election took place with 9 present members and 3 pre-casted votes from the absentees. The elected members are as follow:

 

Dr.   Hormoz Hekmat               Chairman of the Board                          

Dr.   Esmail Nooriala                Deputy Chairman of the Board             

Ms.  Shams Ranjbar                Secretary of the Board                           

Dr.   Ramin Etebar                    Financial Supervisor of Foundation                 

 

 Ms.Shokooh Mirzadegi        Executive Director & Spokesperson of the Foundation

 

Secondly, heads of departments of the foundation were chosen from the list of candidates:

 

Dr.  Tooraj Paarsi                           Department of Iranology and History      

Dr.  Nemat Azarm                           Department of Arts and Literature

Mr.  Koorosh Zaim                         Department of Research

Dr.  Mohammad Ali Dadkhah      Department of Legal Affairs

Dr.  Shaahin Sepanta                     Department of National Festivals and

Dr.  Kaveh Farokh                          Department of Ancient Heritages and Antiquity

Mr. Bijan Khalili                            Department of Publications 

Dr. Raamin Etebaar                       Department of International Affairs

 

The Board of Trustees decided that the following actions should be considered as the immediate programs to be executed during the next 3 months:

 

- Letter to UNESCO about the Iranian lawyers’ suggestions prepared by Mr. Zaim

- Action to inform the world about the immanent danger to Naqsh e Rostam

- Reaction to the Qonia Festival for Rumi Celebration

- The four-day festival of “Cyrus the Great Day” (October 26-29)

 

Respectfully.

Shams Ranjbar,

Pasargad Heritage Foundation

Board of Trustees’ Secretary 

September 19, 2007

 

The Foundation

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