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SCKF Board of Directors Meeting Agenda
Saturday, 11/5/16, Chuo Dojo, 7:30pm
6pm Godo Geiko (hosted by Norwalk Dojo)

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. FIK Shinpan Seminar 1/21-22/17 (new item)
    2. Team SCKF practices (added toban to page)
    3. Team SCKF Eliminations 12/4/16 El Rancho HS (new link)
    4. Kubota Memorial Tournament 2/5/17 (new date)
    5. SCKF Individual Championships 7/9/17 (new date)
    6. New Alhambra dojo representative Benson Cheng
  5. Past events
    1. SCKF Fall Shinsa [J Kodama]
      10/16/16, Wilson Park
    2. Tagawa Sensei Hanshi Celebration [T Yuge]
      10/30/16, Torrance
  6. Upcoming events
    1. 1/8/17 SCKF New Year's Party
      1. price
      2. kodansha menjo
    2. FIK Shinpan Seminar 1/21-22/17
  7. Committee and other business
    1. Inland Empire Kendo Club application to join SCKF
      (see note 3 below)
    2. LTSC Budokan Raffle Tickets
      (due this meeting)
    3. Team SCKF [T Kato, B Harada]
      1. elimination tournament
      2. player agreement
      3. budget
    4. SCKF elections
      (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. 10/31/16 initial draft
    2. 11/2/16 updates
      - mark as final draft
    3. 11/5/16 amendments and final approval at meeting
      - add IV.F (new ALH rep Benson Cheng)
      - add VI.B (FIK shinpan seminar)
      - mark as final

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