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SCKF Board of Directors Meeting Agenda
Saturday, 9/10/16, Chuo Dojo, 7:30pm
6pm Godo Geiko (hosted by Pasadena JCI and San Diego Kendo Bu)

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. SCKO Championships 10/2/16 Huntington Beach (new link)
    2. WKF Championships 10/16/16 La Crescenta (new link)
    3. Team USA Prospects Camp 10/29-30/16 Long Beach (new link)
  5. Past events
    1. Nisei Week Parade w/Tanaka sensei [M Yu]
      8/14/16, Little Tokyo
    2. AUSKF Kendo Camp and Kodansha Shinsa [B Harada]
      8/19-21/16, Stanford CA
    3. All California Open Tournament [J Inouye]
      9/4/16, Fresno CA
  6. Upcoming events
    1. SCKF Team Championships [M Yu]
      9/25/16, Wilson Park
    2. SCKF Fall Shinsa [J Kodama]
      10/16/16, Wilson Park
    3. AUSKF Kendo Championships
      6/23-25/17 San Jose?
      Team SCKF [T Kato]
      1. coaching and support staff
      2. schedule
      3. team rules
      4. budget
    4. 2017-2018 calendar [J Kodama]
    5. passing of Amemiya sensei [L Hada]
  7. Committee business
    1. Budokan Committee [J Kodama]
      LTSC Raffle Tickets
    2. SCKF election nominating committee [M Shikai]
      per bylaws VII.2
  8. Review deadlines and action items
  9. 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. 9/6/16 initial draft
    2. 9/7/16 updates
      - add IV.A (new SCKO Championships link)
      - add IV.B (new WKF Championships link)
      - add IV.C (new Team USA Prospects Camp link)
      - add link to VI.B (new shinsa page)
      - add VII.B (election nominating committee)
      - mark as final draft

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