Board of Directors Meeting #1

Call to order

      Approval of Agenda

      Approval of minutes of previous meeting

      Standing Committee Reports

1. President Report
2. Executive VP Report
3. Treasurer Report
4. Office Manager and Registration Report
5. Event Manager Report
6. Communications/Marketing Report
7. Kata Committee Report
8. Referee Committee Report
9. Development Committee Report
10. Nanka Jr. Promotion Board
11. Nanka Sr. Promotion Board
12. Auditor’s Report

1. Old Business
   • Nanka By-Law approval: By Laws distributed > 30 days

1. New Business
   • Nomination and Elect new Jr. Promotion Board Chairman
   • WCI Tournament Observations
   • New By-Law considerations
     • Medical Director
     • Coaching Committee
     • Miscellaneous By-law items
   • Mission Statement and Goals Revision
   • Installation Awards Banquet-up date
   • Kenji Osugi/Hayward

• Adjournment

Date:       March 8, 2020

Time:       9:00am to 12:00pm

Location: Norwalk Judo Dojo

Address: 14615 Gridley Rd., 

                Norwalk, CA 90650