SCKF Board of Directors Meeting Agenda
Saturday, 4/4/15,
Chuo Dojo, 7:30pm
FINAL (see bottom)
- Approval of meeting agenda
- Approval of previous meeting minutes
(see note 2 below)
- Financial report [T Abe]
- Old business
- North-South Tournament
[J Kodama]
3/15/15, San Jose
- Oda Sensei Iaido Tour [D Ralutin]
3/6-8/15, Norwalk/OCB/Venice
- AUSKF Iaido Education Tour [D Ralutin]
3/22/15, Venice
- SCKF/SCKO/WKF Shinpan Seminar [T Yuge]
3/29/15, Silverado Park
- 16th World Kendo Championships
[T Yuge]
May 29-31/15, Tokyo
- New business
-
Calendar and website updates [J Kodama]
- 2015 meetings
(links added)
- officers page
(added VNI rep and committees)
- Team USA Good Luck BBQ
(photo link added)
- AUSKF Iaido Camp
(facebook, location, sensei, packet)
- SCKO Team Taikai (page added)
- New bylaws approval [S Timbrook]
see updated document
(vote by dojo reps this meeting)
- Online voting trial [S Chang]
see mock survey google form
- SCKF Spring Shinsa [J Kodama]
Sat 4/18/15, Covina
- AUSKF Board Meeting [J Kodama]
4/11-12/15, Denver
- New dojo application: Alhambra Kendo Dojo [S Shinada]
- Dojo updates [J Kodama]
- Committee reports and new committee approval
- Approval of SCKF Advisors
- Review action items
- Adjourn
Notes:
- 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)
- Please review the minutes and send feedback by asap
to J Yamasaki
so they can be finalized by the Wednesday prior to the meeting
- Revisions
- 3/27/15 initial draft
- 3/29/15 updates
- add calendar/web update: auskf iaido camp
- add new business: alhambra dojo
- 4/1/15 updates
- add calendar/web update: scko team taikai
- new business: remove kodansha shinsa
- new business: add link for mock survey google form
- new business: add dojo updates
- 4/2/15 updates
- mark as final draft
- 4/4/15 final approval at meeting
- change heading to "final" (vs "final draft")
- 5/6/15: create agenda subdirectory, move/rename agenda files
- 7/8/15 updates
- create 2015/meetings/ppd/ directory for policies/procedures/bylaws
proposal files, move bylaws prop files
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