SCKF Board of Directors Meeting Agenda
Saturday, 7/11/15,
Chuo Dojo, 7:30pm
FINAL (see bottom)
- Approval of meeting agenda
- Approval of previous meeting minutes
(see note 2 below)
- Financial report [K Abe]
- Old business
- SCKF Individual Championships [M Yu]
6/28/15, Wilson Park
- Takenouchi sensei keiko [B Harada]
7/31/15, Huntington Beach
- AUSKF Jr Open and Seminar [B Harada]
8/1-2/15, Huntington Beach
- godo geiko [J Kodama]
(add to 2015 and
2016
meeting schedules)
- New business
-
Calendar and website updates
[J Kodama]
- SCKF Kata Seminar (new page)
- AUSKF kendo camp
(add application package)
- Nikkei Games (new page)
- Nisei Week (new page)
- officer page (new Chuo rep,
add iaido shinsa advisor)
- dojo updates (add ALH; new CM url)
- add home page link to
2016 calendar
(Jan mtg IV.C.10)
- deadline review
- Committee business
- approval of new Education Committee, chair Brandon Harada
- PPD Committee:
"Guidelines for Policies, Procedures,
and Bylaws" document
(from previous proposal)
[J Kodama]
- Tournament Committee: ideas for increasing turn out [M Yu]
- 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 asap
to J Yamasaki
so they can be finalized by the Thursday prior to the meeting
- Revisions
- 7/4/15 initial draft
- 7/7/15 updates
- modify V.A.5 (add iaido shinsa advisor)
- add V.A.6 (dojo updates)
- add V.A.7 (2016 prelim calendar,
from Jan meeting)
- renamed VI to committee "business" (vs "reports and approval")
- add VI.C (tournament committee: ideas for increasing turn out)
- 7/8/15 updates
- add IV.D (godo geiko)
- create 2015/meetings/ppd/ directory for policies/procedures and
bylaws proposal files, move pp_guidelines_prop
- modify VI.B (add link to doc)
- extend deadline for minutes feedback to Thursday
- mark as final draft
- 7/11/15 final approval at meeting
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