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SCKF Board of Diectors Meeting Agenda
Saturday, 11/3/18, 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)
  3. Financial report (see note 3 below)
  4. Calendar and website updates
    1. SCKF youth keiko (2019 schedule added)
  5. Past events
    1. SCKF Fall Shinsa
      10/21, Wilson Park
  6. Upcoming events
    1. SCKF Iaido Shinsa
      11/4, OCB Dojo
    2. AUSKF Board Meeting and Kodansha Shinsa
      11/10-11/18, Dallas
    3. SCKF New Year's Party
      1/13/19, tbd
    4. SCKF Open Memorial Tournament
      1/20/19, Wilson Park
    5. FIK Shinpan Seminar
      1/26-27/19, Dallas
  7. Committee and other business
    1. SCKF shido geiko
    2. Teleconferencing report
    3. SCKF shinsa regulations update proposal
    4. Elections for 2019-2020 officers (see October minutes for slate)
  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 (also see note 3 below)
  3. See report in the google drive reports folder
  4. Revisions
    1. 10/29/18 initial draft
    2. 10/31/18 updates
      - add IV.A (SCKF youth keiko 2019 schedule added)
      - add VII.B (teleconferencing report)
      - add VII.C (shinsa regulations update)
      - mark as final draft
    3. 11/3/18 final approval at meeting
      - mark as final

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