SCKF Board of Directors Meeting Agenda
Saturday, 1/14/17,
Chuo Dojo, 7:30pm
6pm Godo Geiko (hosted by OCB Dojo)
FINAL (see bottom)
- Approval of meeting agenda
- President's greetings [J Kodama]
- Approval of previous meeting minutes
(see note 2 below)
[J Yamasaki]
- Financial report
(see note 3 below) [K Abe]
- Calendar and website updates
- AUSKF newsletter Vol 10 No 1 (new item)
- Kanto Gakuin University Godo Keiko 2/4/17 (new item)
- AUSKF Mudansha Seminar 2/18-19 (new date, add link)
- SCKF Shinpan Seminar, 3/5/17 (location set)
- new dojo representatives
- All Nations Church: add Sarah Kim
- San Diego Kendo Bu: Matt Schultzel (replacing Scott Chang)
- Westside: Cary Mizobe, Daniel Oullette
(replacing Hao Yan, Pam Yan)
- Past events
- AUSKF Nov'16 Board Meeting [J Kodama]
- increased fees for membership, kodansha shinsa, and menjo
- individual membership registration starting 2017
- SCKF New Year's Party [J Yamasaki]
1/8/17
- Upcoming events
- FIK Shinpan Seminar
1/21-22/17, Chicago
- Kubota Memorial Tournament
2/5/17, Wilson Park
- Steveston Kendo Tournament
2/11/17, Steveston Canada
- Committee and other business
- Team SCKF [T Kato, B Harada]
- 12/4 elimination tournament results
(see note 3 below)
- budget
(see note 3 below)
- Review deadlines and action items
- Adjourn
Notes:
- 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)
- Please review the minutes and send feedback asap to
J Yamasaki
so they can be finalized by the Wednesday prior to the meeting
- See report in the
google drive reports folder
- Revisions
- 1/10/17 initial draft
- 1/11/17 updates
- add IV.B (kanto gakuin keiko)
- IV.E: add ANC rep
- add note 3 to VI.A.2 (team sckf budget)
- mark as final draft
- 1/14/17 final approval at meeting
- mark as final
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