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SCKF Board of Diectors Meeting Agenda
Saturday, 4/7/18, Chuo Dojo,7:30pm
6pm Godo Geiko (hosted by Venice and All Nations Church Dojo)

FINAL (see bottom)
  1. Approval of meeting agenda
  2. Approval of previous meeting minutes (see note 2 below)
  3. Financial report (see note 3 below)
  4. Calendar and website updates
  5. Past events
    1. North-South Tournament
      3/25/18, Wilson Park
  6. Upcoming events
    1. AUSKF Junior Open
      4/8/18, Huntington Beach
    2. AUSKF Board Meeting and Kodansha Shinsa
      4/14-15/18, So Cal
    3. SCKF Spring Shinsa
      4/21/18, El Rancho HS
    4. Nisei Week Taikai
      5/6/18, Alhambra
    5. Team USA and 17WKC
      9/14-17/18, Incheon Korea
      1. Team USA tshirt fundraiser
      2. 17WKC general information from KKA
  7. Committee and other business
    1. 2018 Federation Membership
      1. see corrected file "from_sckf/doj_180321_memb.xlsx"
    2. SCKF shinsa regulations update proposal
  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. 4/2/18 initial draft
    2. 4/3/18 updates
      - add VI.D link (Nisei Week page)
      - add VI.E.1 (Team USA tshirt fundraiser)
      - add VI.E.2 (17WKC general information from KKA)
      - add VII.A.1 (corrected dojo membership file)
      - change VII.B format (move list to new placeholder page)
    3. 4/4/18 updates
      - mark as final draft
    4. 4/7/18 final approval at meeting
      - mark as final

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