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SCKF Board of Directors Meeting Agenda
Saturday, 5/14/16, Chuo Dojo, 7:30pm
6pm Godo Geiko (hosted by Westside, Irvine, La Habra)

FINAL DRAFT (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. officers page: new Chuo rep Yuriko Shikai
    2. calendar updates
      (including possible team sckf elimination tournament dates)
  5. Old business
    1. SCKF Spring Shinsa [J Kodama]
      4/16/16, El Rancho HS
    2. Nisei Week Taikai [M Yu]
      5/1/16, Alhambra
    3. AUSKF Junior Open [J Kodama]
      6/25-26/16, Detroit
      1. business by correspondence
      2. eliminations
      3. coaches selection
      4. logistics
    4. AUSKF Meeting and Shinsa [T Yuge]
      4/9-10/16, Seattle
  6. New business
    1. 2002 AUSKF medals [T Yuge]
      pass out at the meeting
    2. AUSKF Kumamoto Earthquake Relief Fund [T Yuge]
      donate online now through 5/31/16
    3. AUSKF Shinpan Seminar [T Yuge]
      5/21-22/16, West HS Torrance
    4. SCKF Individual Championships [M Yu]
      6/19/16, Wilson Park
  7. Review deadlines and action items
  8. 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. 5/10/16 initial draft
    2. 5/11/16 updates
      - add V.D (auskf meeting and shinsa)
      - update VI.A (pass out medals at meeting)
      - add IV.B (calendar updates including team sckf elims)
      - remove VII (committee business)
      - add bullets under V.C (jr open business by correspondence, etc)
      - mark as final draft
    3. 5/14/16 final approval at meeting
      - mark as final

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