SCKF Board of Directors Meeting Agenda
Saturday, 2/4/17,
Chuo Dojo, 7:30pm
6pm Godo Geiko (hosted by Covina Dojo)
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]
- Calendar and website updates
- AUSKF Mudansha Seminar, 2/18-19/17 HB (extended deadline)
- AUSKF Women's Seminar, 3/11-12/17 NJ (new event, more below)
- North-South Tournament,
3/19/17 San Jose (new page, more below)
- Team USA Prospects Camp,
4/1-2/17 So Cal (new event)
- SCKF Spring Shinsa, 4/15/17 Covina (location set)
- SCKF Kata Seminar, 8/27/17 Pioneer High School (location set)
- new dojo rep:
Inland Empire: Brian Olson (replacing Louise Arbogast)
- website archives (so far 1999-2005)
- Past events
- AUSKF Nov'16 Board Meeting [J Kodama]
- membership
website security thread
- draft letter to AUSKF
- FIK Shinpan Seminar
1/21-22/17, Chicago
- Kanto Gakuin University Godo Keiko 2/4/17
- Upcoming events
- Kubota Memorial Tournament
2/5/17, Wilson Park
- Steveston Kendo Tournament
2/11/17, Steveston Canada
- SCKF Shinpan Seminar
3/5/17, El Rancho High School
- AUSKF Women's Seminar
3/11-12/17 NJ
- North-South Tournament
3/19/17, San Jose
- Committee and other business
- Team SCKF [T Kato, B Harada]
- budget
(see note 3 below)
- team roster
(see note 3 below)
- AUSKF announcement
- Budokan Committee [J Kodama]
- SCKF dojo commemorative booklet
- kendo garage sale
- Website
- web hosting service providers (including email)
- new domain name, possibilities include
sckf.org (needs ransom), sckf.info/co/us;
sckfkendo.org/com/info/net/us;
other?
- Promotion Committee
- new written tests
- update kendo regulations
- add iaido regulations
- enforce 3dan seminar requirements
- add 1dan and above duty requirements
- add 5dan and above seminar and shinpan requirements
- Chuo Gakuen rent
- gakuen asking $200 per day for sckf monthly meetings
(includes godo geiko and meeting)
- 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
- 1/29/17 initial draft
- 1/30/17 updates
- add IV.A (auskf mudansha seminar extended deadline?)
- add IV.F (sckf kata seminar location set)
- add VII.C (website items)
- 2/1/17 updates
- add IV.H (website archives)
- add V.A.1 (membership website security thread)
- add V.A.2 (draft letter to AUSKF)
- add VI.D (add women's seminar)
- add VII.A.3 (auskf announcement link)
- add VII.D (promotion committee items)
- mark as final draft
- 2/4/17 final approval at meeting
- add VII.E (chuo gakuen rent)
- mark as final
[
SCKF home page
disclaimer
]
|