FIK BODM and GA was held on 24th May 2012 in Novara Italy.
FIK Board of Directors Meeting and General Assembly were held in Novara
Italy on 24th May 2012.
The various matters were discussed at the meeting.
And the important results are :
1. Takeyasu was elected again as the FIK president.
2. 16 WKC will be hosted by All Japan Kendo Federation in 2015 at
Nippon Budo Kan.
2012 FIK BODM and GA Agenda
<<Board of Directors Meeting>>
I. Subjects for Reporting
1. Conducting BODM by written correspondence in 2013
2. Financial Report on FY2011 and Membership Fees for FY 2013 and after
II.Subjects for Discussion/Voting
1. Revision of FIK Constitution (Addition of Directors)
2. 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)
3. Review of the Reporting
& Discussion/Voting subjects for GA
III. Others
1. Referee Committee
2. Shogo for FIK affiliated Organization
<<General Assembly>>
I. Subjects for Reporting
1. Subjects approved at the 2010 & 2011 BODM
1) Validating the new affiliations (Latvia, Lithuania, Ecuador)
2) 2009/2010/2011 Financial Reports and Report on Annual Fee payment《Material 1》
2. Report on 15WKC
1) FIK HQ and CIK give instructions and brief presentation
2) The Competition result treatments on the occasion of the Doping rule violations
II.Subjects for Discussion/Voting
1. Revision of FIK Constitution (Addition of Directors) 《Material 2》
2. Officials Election: Reporting the President, Vice Presidents and Secretary General approved
at the BODM.
Electing the Council Nations of each zone, Directors and the Auditors.
3. Annual Membership Fees for the fiscal years 2013-2015 《Material 3》
4. Determining the 16WKC hosting country (Japan or Korea)
5. Confirmation of the candidates for the 17th WKC hosting country
6. Participation in the 2nd Combat Games 《Material 4》
7. Applicant age for 1st Dan examination
8. Anti-doping hearing panel
9. Expulsion of Iceland from FIK
III. Others
Exchange of opinions on
other matters
1. Anti-doping officer of each country
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