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SCKF Board of Directors Meeting Agenda
Saturday, 8/12/17, Chuo Dojo, 7:30pm
6pm Godo Geiko (hosted by Santa Barbara, Seishin, San Fernando Valley)

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)
  4. Calendar and website updates
    1. NCKF iaido camp, 9/1-3/17 San Jose (new page)
    2. PNKF iaido seminar, 9/22-24/17 Bellevue WA (new event)
  5. Past events
    1. AUSKF/SCKF Federation Dues
    2. SCKF Individual Championships
      7/9/17, Wilson Park
    3. AUSKF Summer Camp and Shinsa
      8/4-6/17, Ann Arbor MI
    4. Nikkei Games
      8/6/17, CSULB Pyramid
  6. Upcoming events
    1. Team SCKF Victory Party
      8/26/17, Dave & Buster's Orange
    2. SCKF Kata Seminar
      8/27/17, Pioneer High School, Whittier
    3. AUSKF 8 Dan Tour - Nabeyama sensei
      9/16/17, Wilson Park
      1. budget (see note 3)
    4. SCKF Women's Seminar
      10/21-22/17, ERHS/Norwalk
      1. budget (see note 3)
    5. SCKF Iaido Seminar
      10/28-29/17, Venice
      1. tentative schedule
      2. budget (see note 3)
  7. Committee and other business
    1. SCKF Youth Practices [Y Hosokawa]
      1. one Sunday per month from 8-11:30am
      2. first practices: 9/17/17 Norwalk, 10/29/17 Covina
      3. budget (see note 3)
    2. SCKF Booklet
    3. Budget Committee
  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. 8/8/17 initial draft
    2. 8/9/17 updates
      - add IV.B (pnkf iaido seminar)
      - update VI.C (add link to auskf 8dan tour article)
      - add VI.C.1 (8dan tour budget placeholder)
      - add VI.D.1 (sckf women's seminar budget)
      - add VI.E.1 and 2 (sckf iaido seminar schedule and budget)
      - mark as final draft

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