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SCKF Board of Directors Meeting Agenda
Saturday, 9/9/17, Chuo Dojo, 7:30pm
6pm Godo Geiko (hosted by Sho Tokyo)

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)
  4. Calendar and website updates
    1. SCKO Indiv Championships 10/8/17 Huntington Beach (new event)
    2. 2018 calendar (Mori Hai change?)
  5. Past events
    1. AUSKF/SCKF Federation Dues
    2. Team SCKF Victory Party
      8/26/17, Dave & Buster's Orange
    3. SCKF Kata Seminar
      8/27/17, Pioneer High School, Whittier
  6. Upcoming events
    1. AUSKF 8 Dan Tour - Nabeyama sensei
      9/16/17, Wilson Park
    2. SCKF Team Championships
      9/24/17, Wilson Park
    3. SCKF Fall Shinsa
      10/15/17, Wilson Park
    4. SCKF Women's Seminar
      10/21-22/17, Norwalk
    5. SCKF Iaido Seminar
      10/28-29/17, Venice
    6. AUSKF BoD Meeting and Kodansha Shinsa
      11/11-12/17, Atlanta GA
  7. Committee and other business
    1. SCKF Booklet
      1. 10/14/17 group photos for BoD and officers (after meeting)
    2. SCKF Youth Practices
    3. new dojo application: LOS Kendo Dojo [K Abe] (see note 3 below)
  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. 9/5/17 initial draft
    2. 9/6/17 updates
      - update VI.C (sckf fall shinsa- add link)
      - add VI.F (auskf fall meeting and kodansha shinsa)
      - add VII.A.1 (sckf bod and officers group photo)
      - update VII.B (sckf youth practices- add link)
      - add VII.C (add LOS Dojo)
      - mark as final draft
    3. 9/9/17 final approval at meeting
      - mark as final

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