SCKF Board of Directors Meeting Agenda
Saturday, 3/12/16,
Chuo Dojo, 7:30pm
6pm Godo Geiko (hosted by Costa Mesa)
FINAL (see bottom)
- Approval of meeting agenda
- Approval of previous meeting minutes
(see note 2 below)
[J Yamasaki]
- Financial report
(see note 3 below) [K Abe]
- debit card review [W Honda]
- Calendar and website updates
[J Kodama]
- AUSKF Meeting and Shinsa,
4/9-10/16, Seattle WA (new page)
kodansha shinsa applications
are due this meeting
- SCKF Spring Shinsa,
4/16/16, El Rancho HS (new page, more below)
- Nisei Week Taikai,
5/1/16, Alhambra (new page, more below)
- AUSKF SoCal zone shinpan seminar 5/21-22/16 (new event)
- AUSKF Junior Open,
6/25-26/16, Detroit (new page, more below)
- All California Open,
9/4/16 Fresno (new page, more below)
- Old business
- Steveston Tournament [T Yuge]
2/20/16, Steveston Canada
- SCKF shinpan seminar [T Yuge]
2/28/16, El Rancho HS, Pico Rivera
- 2016 federation membership dues
[J Kodama]
membership fees
are due this meeting
- Oda sensei iaido seminar [D Ralutin]
3/18-19/16, OCB
- North-South taikai [M Yu]
3/20/16, Wilson Park
- AUSKF Junior Open [B Harada]
6/25-26/16, Detroit
- budget proposal
(see note 3 below)
- booklet ad
- New business
- SCKF Spring Shinsa [J Kodama]
4/16/16, El Rancho HS (same venue as 2/28/16 shinpan seminar)
- Nisei Week Taikai [M Yu]
5/1/16, Alhambra
- invite more than SCKO, WKF?
- All California Open [J Kodama]
9/4/16 Fresno
- meeting report
(see note 3 below)
- Committee business
- Education Committee: [B Harada]
- AUSKF Team USA Training Camp, 2/20-21/16, San Jose
- AUSKF Women's Seminar, 3/5-6/16, Huntington Beach
- Budokan Committee
- Kendo garage sale
- SCKF commemorative booklet
- Review deadlines and 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 Wednesday prior to the meeting
- See report in the
google drive reports folder
- Revisions
- 3/8/16 initial draft
- 3/9/16 updates
- add debit card review (III.1)
- add link to Jr Open budget proposal in google drive (V.F.1)
- add link to All CA meeting report in google drive (VI.C.1)
- add Budokan committee fundraising ideas (VII.B)
- mark as final draft
- 3/12/16 final approval at meeting
- mark as final
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