FIK BODM and GA Meeting was held on 27th Aug. 2009 in Sao Paulo.
Takeyasu has been elected to the FIK president once again !!!!
The Agenda of the BODM and GA was as follows.
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2009
FIK Board of Directors Meeting (BODM) & General Assembly (GA)
AGENDA
Board of Directors
Meeting (9:30-12:00, only for FIK Board members)
I. Subjects for Reporting
1.
Conducting BODM by written correspondence in 2010
2.
Financial Report on FY2008 and New Membership fees for FY 2010 and
after
II. Subjects for
Discussion/Voting
1.
Officials Election
1)
President (Election at the BODM)
2)
Vice Presidents (Nominated by President, Validated at BODM)
3)
Secretary General (Nominated by President, Validated at BODM)
4)
Council Nations, Directors and Auditors (To be elected at GA)
2. Reviewing
the reporting & Discussion/Voting subjects of GA
Lunch (12:00-1:30) For
all BODM attendees and GA attendees
General
Assembly (1:30-5:00)
I. Subjects for
Reporting
1.
Subjects approved at the 2007 & 2008 BODM
1)
Validating the New Affiliations (Israel, China, Serbia, Montenegro)
2)
Establishment of South American Kendo Confederation (Including
name change to Latin American Kendo Confederation)
3)
2006/2007/2008 Financial Reports and Report on Annual Fee payment《Material 1》
2.
Report on 14WKC
FIK HQ and CBK
give instructions and brief presentation including the treatments on the occasion
of the Doping rule violations
II. Subjects for Discussion/Voting
1.
Officials Election:
Reporting the President, Vice Presidents and Secretary General approved
at the BODM. Electing the Council Nations of each zone, Directors from the Council Nations
and the Auditors.
2.
Annual membership fees for the fiscal years 2010-2012 《Material 2》
3.
Determining the 15WKC hosting country (European Zone)
4.
Method of deciding the WKC hosting country for the 16WKC and after《Material 3》
5.
Revised Anti-Doping Rules of FIK
《＊You are kindly requested to refer to the revised FIK Anti-Doping Rules
in the FIK web site in advance.》
6.
Participation in the GAISF event 《Material 4》
1)
Changing the name of the event
2)
Contents of the event
III．Others Exchanging opinions on
other various matters
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