1. Approval of meeting agenda
2. Approval of previous meeting minutes (see note 2 below)
3. Financial report (see note 3 below)
4. Calendar and website updates
   1. La Habra Dojo new place starting 8/1
   2. SCKF matsuri schedule
5. Past events
   1. AUSKF Board Meeting and Kodansha Shinsa
      4/14-15/18, So Cal
      1. response from AUSKF 4/23/18
      2. minutes and financial reports in archives/auskf/ (see note 3 below)
   2. SCKF Individual Championships
      6/24/18, Wilson Park
   3. SCKF Kata Seminar
      8/17-19/18, Las Vegas
6. Upcoming events
   1. Nikkei Games
      8/5/18, CSULB Pyramid
   2. AUSKF Summer Camp and Kodansha Shinsa
      8/17-19/18, Las Vegas
7. Committee and other business
   1. SCKF monthly shido geiko proposal
   2. SCKF budget plan
      1. online stakeholder interests survey
      2. budget committee
   3. Otsuka Fund
      1. Otsuka Fund grant process proposal
      2. Otsuka Fund manager
      3. Donation to Team USA?
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. 7/10/18 initial draft
   2. 7/11/18 updates
      - add V.A.2 (uploaded files received from AUSKF)
      - fix VI.B (date and location typo)
      - add VII.B.1 (online stakeholder interests survey)
      - add VII.B.2 (budget committee)
      - add VII.C.2 (Otsuka Fund manager)
      - mark as final draft
   3. 7/13/18 updates
      - really fix VI.B (date and location typo)
   4. 7/14/18 final approval at meeting
      - change godo geiko host to Chuo (move Torrance to Feb'19)
      - mark as final