Board of Directors Meeting #1 Call to order       Approval of Agenda       Approval of minutes of previous meeting       Standing Committee Reports President Report Executive VP Report Treasurer Report Office Manager and Registration Report Event Manager Report Communications/Marketing Report Kata Committee Report Referee Committee Report Development Committee Report Nanka Jr. Promotion Board Nanka Sr. Promotion Board Auditor’s Report Old Business Nanka By-Law approval: By Laws distributed > 30 days 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