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SCKF Board of Directors Meeting Agenda
Saturday, 4/2/16, Chuo Dojo, 7:30pm
6pm Godo Geiko (hosted by Torrance)

FINAL (see bottom)
  1. Approval of meeting agenda
  2. Approval of previous meeting minutes (see note 2 below) [J Yamasaki]
  3. Financial report (see note 3 below) [K Abe]
  4. Calendar and website updates
    1. AUSKF Kendo Camp, 8/19-21/16, No Cal
      date and venue change (was 7/15-17/16 in Chicago)
    2. officers page: new dojo reps
      WS: Hao Yan (replacing David Lee)
      TOR: Daniel Yang (replacing Taeko Yang)
      TOR: Jason Brown (replacing Shoko Brown)
    3. SCKO Memorial Team Tournament, 5/29/16 (add link)
  5. Old business
    1. Oda sensei iaido seminar [D Ralutin]
      3/18-19/16, OCB
    2. North-South taikai [Y Hosokawa]
      3/20/16, Wilson Park
    3. AUSKF Junior Open [B Harada]
      6/25-26/16, Detroit
      1. BoD survey results
      2. budget
    4. SCKF Spring Shinsa [M Shikai]
      4/16/16, El Rancho HS
    5. Nisei Week Taikai [Y Hosokawa]
      5/1/16, Alhambra
  6. Review deadlines and action items
  7. Adjourn

Notes:

  1. Please review the draft agenda and send feedback asap to J Kodama so it can be finalized by the Wednesday prior to the meeting (keep watching for updates up until that point)
  2. Please review the minutes and send feedback asap to J Yamasaki so they can be finalized by the Wednesday prior to the meeting
  3. See report in the google drive reports folder
  4. Revisions
    1. 3/29/16 initial draft
    2. 3/30/16 updates
      - add IV.3 (link to SCKO memorial tournament)
      - remove VII.A.1 (SCKF YouTube channel)
      - remove VI (new business)
      - remove VII (committee business)
      - mark as final draft
    3. 4/2/16 final approval at meeting
      - mark as final

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