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. Nikkei Games: date set (8/5/18) at CSULB Pyramid
5. Past events
   1. FIK Shinpan Seminar
      2/10-11/18, Montreal Canada
   2. SCKF Shinpan Seminar
      2/25/18, El Rancho HS
6. Upcoming events
   1. North-South Tournament
      3/25/18, Wilson Park
   2. AUSKF Junior Open
      4/8/18, Huntington Beach
   3. AUSKF Board Meeting and Kodansha Shinsa
      4/14-15/18, So Cal
   4. SCKF Spring Shinsa
      4/21/18, El Rancho HS
   5. Team USA and 17WKC
      9/14-17/18, Incheon Korea
7. Committee and other business
   1. 2018 Federation Membership
      See doj_180301_memb.xlsx in google drive; due 3/21/18
   2. SCKF shinsa regulations
      1. shinpan/kata seminar to test for 3dan (by October 2019?)
      2. shinpan/kata seminar to test for 5dan and above (by October 2019?)
      3. examiner workshop requirements for examiners
      4. wording clean up and updates
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. 3/6/18 initial draft
   2. 3/7/18 updates
      - mark as final draft
   3. 3/10/18 final approval at meeting
      - mark as final