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SCKF Board of Diectors Meeting Agenda
Saturday, 9/8/18, Chuo Dojo,7:30pm
6pm Godo Geiko (hosted by Alhambra, Industry Sheriff's, Gardena JCI)

FINAL (see bottom)
  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. 2018 officers page
      new VNI rep: Harry Mott (replacing Setsuo Tanaka)
    2. Venice Iaido Dojo: new head instructor Jean Kodama
    3. Calendars for 2019 and 2020
    4. SCKF Open Memorial Tournament, 1/20/19 (new event)
    5. FIK Shinpan Seminar, 1/26-27/19, Dallas (new event)
  5. Past events
    1. AUSKF Summer Camp and Kodansha Shinsa
      8/17-19/18, Las Vegas
  6. Upcoming events
    1. SCKF Team Championships
      9/30, Wilson Park
    2. SCKF Fall Shinsa
      10/21, Wilson Park
  7. Committee and other business
    1. SCKF shido geiko
    2. SCKF iaido promotional exams
      1. 11/4/18 SCKF iaido shinsa, OCB Dojo
      2. Iaido shinsa regulations proposal
    3. ad hoc committee for SCKF meeting remote access
  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. 9/3/18 initial draft
    2. 9/4/18 updates
      - add IV.C (2019 and 2020 calendars)
    3. 9/5/18 updates
      - add IV.D (SCKF Memorial Tournament 1/20/19)
      - add IV.E (FIK Shinpan Seminar 1/26-27/19)
      - mark as final draft
    4. 9/8/18 final approval at meeting
      - add VI.B (SCKF fall shinsa)
      - add VII.C (ad hoc committee for SCKF meeting remote access)
      - mark as final

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