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NOTICE OF 2010 BKA AGM

The 2010 AGMs will be held on Saturday 22 May at Caroline Chisholm School, Wooldale Centre for Learning, Wooldale Road, Wootton Fields, Northampton, NN4 6TP.

http://www.kajimacommunity.co.uk/caroline_chisholm/index.html

PLEASE NOTE THE ENTIRE SITE, INCLUDING THE GROUNDS, IS A NO-SMOKING AREA, AND CENTRE STAFF ENFORCE THIS VIA CCTV. If you need to smoke then you will need to take the short walk to the main gate.

SCHEDULE FOR THE PRE-AGM PRACTICES AND THE AGMS

KENDO

IAIDO

JODO

Practice

10.00 – 12.45 kendo

10.00 – 12.45 kenjutsu*

DRC meeting

12.00 – 13.00

12.00 – 13.15

Bu AGM

13.15 – 15.15

13.30 – 14.30

14.30 – 15.15

NC AGM

15.30 – 17.30

(* The Jodo Bu wishes to make clear that the pre-AGM practice of “Kenjutsu” offered by the Jodo Bu is not to be confused in any way with the current Kendo Kata as practiced as part of the Kendo syllabus.  It is a set of kata within the Shindo Muso Ryu Jyojutsu school using bokken against bokken and part of the Koryu, as distinct from the Seitei, Jodo Bu syllabus)

All BKA members (whether iaidoka, jodoka or kendoka) are welcome to join the kenjutsu practice. If kendo members would like to try kenjutsu as well as participating in the kendo practice then please come along to the first hour of kenjutsu.

The pre-AGM practices will be in the Main School Hall (kendo) and the Sports Hall (kenjutsu). Both of these halls have sprung wooden floors and are within about 25 metres of each other.

  • The Kendo DRC meeting and Kendo BU AGM will be held in the Lecture Theatre.
  • The Iaido and Jodo DRC meetings and Iaido/Jodo Bu AGMs will be held in the 6th Form Study Centre.
  • The NC AGM will be in the Main School Hall.

Elections will be held for the following posts:

  • Iai Bucho
  • Iai Grading Officer
  • Jodo Bucho
  • Jodo Events Officer
  • Jodo Grading Officer
  • Kendo Events Officer
  • Kendo Grading Officer
  • NC Vice Chair
  • NC Membership Secretary

The Bu Officer elections will take place during the Bu AGMs. The NC officer elections will be held during the NC AGM.

The closing date for nominations is 7 April 2010. Completed nomination forms (available in the ‘Resources’ section of the BKA website) should be received by the NC Secretary by this date, either via post or email.

AGM Agendas

Members are invited to respond in writing/email to items on the provisional AGM agendas, to suggest AoB and submit any resolutions. These should be received by 16 April 2010.

Written/email responses to the Bu AGM agendas should be sent to the relevant Bucho.

Written/email responses to the NC AGM agenda should be sent to the NC Secretary.

IAIDOBU AGM PROVISIONAL AGENDA

IAIDO EC:

Bucho: Vic Cook (Standing down)

Grading Officer: Douglas Evans (Standing down)

Events Officer: Brian Stockwell

IAIDOBU Specific Items

  1. Iaibu Report:
    • Bu Membership Numbers
    • Budget report for Iaibu events 2009/10
  2. Nominations for posts and elections for Bucho & Grading Officer
  3. Planned events for 2010/11
  4. Iaibu membership fees, budgets and financial planning
  5. Feedback from the bu membership
  6. AOB

JODOBU AGM PROVISIONAL AGENDA

Jodobu EC:

Bucho: Andy Watson

Grading Officer: Harry Jones

Events Officer: Al Colebourn

Jodobu Specific Items

  1. Clarification of bu roles and nominations for posts
  2. Jodobu Strategy Report:
    • Status of Jodobu membership
    • Budget report
    • Strategy performance report
  3. Jodobu Membership Strategy introduction
  4. Planned events for 2010
  5. Jodobu membership fees, budgets and financial planning
  6. Feedback from the bu membership
  7. AOB

Iaidobu and Jodobu Joint Issues

  1. Report on coaching and mentoring programmes
  2. Planned joint events for 2010
  3. Report on online booking system
  4. Feedback from the joint bu membership
  5. AOB

KENDO BU AGM PROVISIONAL AGENDA

To follow

NC AGM PROVISIONAL AGENDA

  1. Apologies for absence
  2. Minutes of the previous BKA AGM (30 May 2009)
  3. Matters arising from BKA AGM (May 2009) minutes
  4. Presentation/matters arising/acceptance of NC Officer’s reports:
    • Membership Secretary
    • Director of International Affairs
    • PRO
    • H&S
    • Chair
  5. Treasurer’s report/acceptance of annual accounts for 2009
    • Election of auditors
  6. Election of NC officers
    • Vice Chair nominations:
    • Membership Secretary nominations:PRO, H&S and Complaints Officer will be co-opted by the NC at its first meeting following the AGM. Present post holders are P. Gray (PRO), D. Gordon (H&S) and J. Hirst (Complaints Officer).
  7. 2011 membership fee
  8. Use of special powers by the NC
  9. Amendments to the constitution
  10. AoB

Related Posts

  1. 2010 AGM Reports & Agenda
  2. 2010 AGM – Nominations received and election statements
  3. BKA Annual General Meeting
  4. BKA AGM – Some Key Decisions
  5. Jodu Bu: New Events Officer