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SCKF Board of Directors Meeting Agenda
Saturday, 4/1/17, Chuo Dojo, 7:30pm
6pm Godo Geiko (hosted by Costa Mesa Dojo)

FINAL (see bottom)
  1. Approval of meeting agenda
  2. Approval of previous meeting minutes (see note 2 below) [J Yamasaki]
  3. Financial report (see note 3 below) [K Abe]
  4. Calendar and website updates
    1. Nikkei Games, 8/6/17, CSULB Pyramid (date set)
    2. AUSKF Summer Camp, 8/4-6/17, Ann Arbor MI (new event)
    3. 2018 meeting summary (new page)
    4. officers (new NOR rep Brian Yoon replacing Yoshijiro Kariya)
  5. Past events
    1. North-South Tournament
      3/19/17, San Jose
    2. AUSKF/SCKF Federation Dues
      3/24/17 deadline
  6. Upcoming events
    1. AUSKF Meeting and Kodansa Shinsa
      4/9/17, San Jose
    2. SCKF Spring Shinsa
      4/15/17, Covina
    3. Nisei Week Tournament
      4/30/17, Alhambra
  7. Committee and other business
    1. Team SCKF [T Kato, B Harada]
      1. youth program budget (see note 3 below)
    2. Budokan Committee [J Kodama]
      1. History of SCKF Commemorative Booklet
      2. Questions to LTSC
  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 J Yamasaki so they can be finalized by the Wednesday prior to the meeting
  3. See report in the google drive reports folder
  4. Revisions
    1. 3/28/17 initial draft
    2. 3/29/17 updates
      - add VII.A. (team sckf youth program budget)
      - mark as final draft
    3. 4/1/17 final approval at meeting
      - add IV.D (new NOR rep)
      - mark as final

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