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FIK BODM and GA were held in Taipei on 7th Dec. 2006 Takeyasu has been elected to the chairman position again !! New Officials, See the "What is FIK page" The following varius matters were discussed at BODM & GA. December 7, 2006/ Taipei, Taiwan 2006 FIK Board of Directors Meeting (BODM) & General Assembly (GA) A G E N D A Board of Directors Meeting (9:30-12:00) I. Subjects for Reporting 1. Conducting BODM by written correspondence in 2007 2. Affiliation with GAISF and revising the acronym 3. Ratifying the WADA Anti-Doping Code 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 3. Revising the FIK Shiai & Shinpan Regulations Lunch (12:00-1:30) General Assembly (1:30-5:00) I. Subjects for Reporting 1. Subjects approved at the 2004 & 2005 BODM 1) 13WKC Program & Regulations (Additionally mentioning the treatments on the occasion of Doping rule violations) 2) New Affiliation (Dominican Republic, Bulgaria, Greece) and Changing the status of the present affiliates with special status to full members 3) 2003/2004/2005 Financial Reports and Report on Annual Fee payment 4) Affiliation to GAISF, new acronym and new logo (Including the revision of the acronym to FIK in the present various regulations/rules.) 5) Revising the Standard Rules for Dan/Kyu Examination (Approved draft at the 2005 BODM) 6) Replaced officers until 2005 after the previous GA 2. Report on 13WKC (Brief outline presentation by FIK HQ and ROCKA) II. Subjects for Discussion/Voting 1. Officials Election: Reporting the President/Vice Presidents/Secretary General approved at the BODM and Electing the Council Nations/Directors/Auditors 2. Treatment regarding Yugoslav Kendo Federation 3. Establishing South American Kendo Federation and its functions 4. Anti-Doping code and Establishing Anti-Doping Committee in FIK 5. Determining 14 WKC hosting country (American Zone) 6. Methods of determining the WKC hosting organization and the methods of operating WKC for the 15WKC and after that 7. Revising FIK Shiai & Shinpan Regulations 8. Revising the amounts of the annual membership fees, Exchanging ideas on collecting the participation registration fee for the future WKC and some other related matters V.Others Exchanging Opinions on other various matters |
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