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 paymentsMaterial 1t

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 sMaterial 2t

3.   Determining the 15WKC hosting country (European Zone)

4.   Method of deciding the WKC hosting country for the 16WKC and aftersMaterial 3t

     5.   Revised Anti-Doping Rules of FIK

sYou are kindly requested to refer to the revised FIK Anti-Doping Rules in the FIK web site in advance.t

6.   Participation in the GAISF event sMaterial 4t

1)      Changing the name of the event

2)      Contents of the event

IIIDOthers  Exchanging opinions on other various matters