1. Approval of meeting agenda, with revisions:
   1. moment of silence for John Yamamoto sensei, SDKB
   2. add to IV.A: new dojo reps for CM, COV
   3. add VI.F: North-South taikai and VI.F.1 Sat godo geiko/dinner
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 officers page
      - new SDKB reps: Mark Schultzel, Clark Ono
      - new CM rep/presdent: Casey Van Zutphen (replacing Sho Shiono)
      - new COV rep/head instructor: Scott Chang (replacing Katsuhide Kinjo)
5. Past events
6. Upcoming events
   1. SCKF New Year's Party
      1/14/18, Almansor Court
   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
   6. North-South Tournament
      3/25/18, Wilson Park
      1. 3/24/18: godo geiko and party at Covina
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. 1/9/18 initial draft
   2. 1/10/18 updates
      - mark as final draft
   3. 1/12/18 updates
      - fix link typos (booklet, mori hai, steveston)
   4. 1/14/18 final approval at meeting
      - see 1.A-C for revisions
      - mark as final