SCKF Board of Directors Meeting Agenda
Saturday, 5/13/17,
Chuo Dojo, 7:30pm
6pm Godo Geiko (hosted by Torrance 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]
- new reimbursement procedure
(xls)
- Calendar and website updates
- officers
(new IRV rep Shinsuke Yamamoto replacing Sammy Kim)
- Past events
- AUSKF/SCKF Federation Dues
3/24/17 deadline
- AUSKF Meeting and Kodansa Shinsa
4/9/17, San Jose
- auskf board of
directors election procedure
- nominees for sckf voting representatives
(see note 3 below)
- SCKF Spring Shinsa
4/15/17, Covina
- Nisei Week Tournament
4/30/17, Alhambra
- Upcoming events
- AUSKF Championships and Jr Open
6/25/17, San Jose
- Team SCKF fundraising raffle
- All Japan Dojo Tournament in Tokyo
(selection of five 15 and under boys based on Jr Open)
- Committee and other business
- SCKF Booklet [J Kodama]
- Budokan Committee [J Kodama]
- Questions to LTSC
- 2017 Toyota Raffle?
- Enka concert
(1pm and
4:30pm shows)
- Budget Committee [J Kodama]
- 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
- 5/9/17 initial draft
- 5/10/17 updates
- add III.A link (reimbursement form)
- add V.B.1 (auskf election procedure)
- add V.B.1 (sckf voting rep nominees)
- add VI.A.1 (team sckf fundraising raffle)
- add VI.A.2 (AJKDR youth tournament in Tokyo)
- add VII.B.2 link (LTSC raffle) and VII.B.3 (enka concert)
- add VII.C (budget committee)
- mark as final draft
- 5/13/17 final approval at meeting
- correct IRV rep first name (Shinsuke)
- mark as final
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