Board of Director’s Meeting #3 – Annual General Meeting
Board of Director’s Meeting #3 – Annual General Meeting
NANKA ANNUAL GENERAL MEETING: SUNDAY AUGUST 15th, 2021 10am. PROPOSED AGENDA Call to order Approval of Agenda Approval of minutes of previous meetings (May and Nov 2020) Standing Committee Summaries President Report Executive VP Report CFO Report Medical Advisory Committee Office Manager and Registration Report Event Manager Report Communications/Marketing Report Kata Committee Report Referee Committee Report Development Committee Report Police Committee Report Nanka Jr. Promotion Board Report Nanka Sr. Promotion Board Report USJF Representatives Reports from Meeting Auditor’s Report Election of Officers Old Business Outstanding actions from prior meetings Return To Class Committee Report Tournament Ad Hoc Committee report Mission Statement and Goals Revision New Business Draft 2020-2021 Budget Nanka By-Law update – Includes all approved changes since last approval Amendment 1 to By-Laws – Temporary Suspension of Officer Term Limits Adjournment Nanka Judo Yudanshakai is inviting you to a scheduled Zoom meeting. Topic: NANKA AGM Time: Aug 15, 2021 10:00 AM Pacific Time (US and Canada) Join Zoom Meeting Link: https://us02web.zoom.us/j/88260744659?pwd=VzhCOTFveUIwb2xzdVpibmRGL1N0Zz09 Meeting ID: 882 6074 4659 Passcode: 448620 One tap mobile +16699006833,,88260744659#,,,,*448620# US (San Jose) +13462487799,,88260744659#,,,,*448620# US (Houston) Dial by your location +1 669 900 6833 US (San Jose) +1 346 248 7799 US (Houston) +1 253 215 8782 US (Tacoma) +1 312 626 6799 US (Chicago) +1 929 205 6099 US (New York) +1 301 715 8592 US (Washington DC) Meeting ID: 882 6074 4659 Passcode: 448620 Find your local number: https://us02web.zoom.us/u/keonWi2SnV