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SCKF Board of Directors Meeting Agenda
Saturday, 12/2/17, Chuo Dojo, 7:30pm
6pm Godo Geiko (hosted by Norwalk 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)
  4. Calendar and website updates
    1. 2018 calendar
  5. Past events
    1. AUSKF BoD Meeting and Kodansha Shinsa
      11/11-12/17, Atlanta GA
      1. 11/5/17 email from SCKF to AUSKF
  6. Upcoming events
    1. SCKF New Year's Party
      1/14/18, tbd
    2. Mori Hai Tournament
      1/21/18, Wilson Park
    3. Steveston Tournament
      2/10/18, Steveston Canada
    4. FIK Shinpan Seminar
      2/10-11/18, Montreal Canada
    5. SCKF Shinpan Seminar
      2/25/18, El Rancho HS
  7. Committee and other business
    1. SCKF Booklet
    2. Tournament Committee:
      1. donation of tables to Wilson Park [M Yu]
        10 6ft tables, approx $1000
  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. 11/18/17 initial draft
    2. 11/29/17 updates
      - add IV.A (2018 calendar)
      - update VII.B.1 (add table notes)
      - mark as final draft
    3. 12/2/17 final approval at meeting
      - mark as final

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