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SCKF Board of Directors Meeting Agenda
Saturday, 6/11/16, Chuo Dojo, 7:30pm
6pm Godo Geiko (hosted by Alhambra, Industry Sheriff's, Gardena JCI)

FINAL (see bottom)
  1. Approval of meeting agenda
  2. Approval of previous meeting minutes (see note 2 below) [P Yan]
  3. Financial report (see note 3 below) [K Abe]
  4. Calendar and website updates
    1. updated meeting summaries for 2015 and 2016; added 2017
    2. AUSKF kendo camp and kodansha shinsa 8/19-21/16 (new page)
  5. Old business
    1. AUSKF Shinpan Seminar [J Kodama]
      5/21-22/16, West HS Torrance
    2. AUSKF Junior Open
      6/25-26/16, Detroit
      1. update [K Chinen, S Shiono]
      2. discussion [S Shinada]
    3. SCKF Individual Championships [M Yu]
      6/19/16, Wilson Park
      Championships first round seeding at this meeting
    4. AUSKF Kumamoto Earthquake Relief Fund [J Kodama]
      donation from SCKF
    5. 2002 AUSKF medals [J Kodama]
      update
  6. New business
    1. Passing of Miyata Yoshinari sensei (NCKF) on 6/2/16
      funeral tbd
    2. 2017 AUSKF Championships, Team SCKF [J Kodama]
      1. start discussion and brainstorming
      2. schedule milestones
  7. Committee business
    1. Budokan Committee [J Kodama]
      LTSC Budokan Raffle Tickets
  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 P Yan so they can be finalized by the Wednesday prior to the meeting
  3. See report in the google drive reports folder
  4. Revisions
    1. 6/7/16 initial draft
    2. 6/8/16 updates
      - add IV.B (auskf summer camp and shinsa)
      - add V.B.2 (jr open discussion)
      - mark as final draft
    3. 6/11/16
      - final approval at meeting
      - April menjo were also distributed at the meeting
      - mark as final
    4. 6/12/16
      - VII.A: replace link to ltsc flyer with link to sckf raffle page

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