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

Hello everyone, As part of a roundtable discussion, I would like to invite you to attend our an emergency Nanka Board meeting, tomorrow at 9:00 am at our Dojo. I understand this is very short notice for some of you.  But, it would be an opportunity for you to listen in and participate in this discussion online as well by registering prior to the meeting. This is also an opportunity for our Nanka Board members to experience using ZOOM live online meeting functionality. This is something to consider for future meetings. This meeting will be recorded and cloud-stored on ZOOM. Purpose In light of the very dynamic nature of our current affairs and its direct effects on our Judo community, we have called an emergency Board meeting to conduct a roundtable discussion to talk about our situation, share ideas and begin to discuss and plan in the case of a long-term shutdown. These events have and will have significant effects on our near and very possibly long-term future. Simply register and open the meeting link. You are invited to a Zoom meeting.  When: Mar 15, 2020 09:00 AM Pacific Time (US and Canada)  ZOOM meeting id: 870-875-847 Meeting Password  043086 Jerry Hazemoto