1. Approval of meeting agenda
   1. President's greetings [J Kodama]
2. Approval of previous meeting minutes (see note 2 below) [J Yamasaki]
3. Financial report (see note 3 below) [K Abe]
4. Calendar and website updates
   1. AUSKF newsletter Vol 10 No 1 (new item)
   2. Kanto Gakuin University Godo Keiko 2/4/17 (new item)
   3. AUSKF Mudansha Seminar 2/18-19 (new date, add link)
   4. SCKF Shinpan Seminar, 3/5/17 (location set)
   5. 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)
5. Past events
   1. AUSKF Nov'16 Board Meeting [J Kodama]
      1. increased fees for membership, kodansha shinsa, and menjo
      2. individual membership registration starting 2017
   2. SCKF New Year's Party [J Yamasaki]
      1/8/17
6. Upcoming events
   1. FIK Shinpan Seminar
      1/21-22/17, Chicago
   2. Kubota Memorial Tournament
      2/5/17, Wilson Park
   3. Steveston Kendo Tournament
      2/11/17, Steveston Canada
7. Committee and other business
   1. Team SCKF [T Kato, B Harada]
      1. 12/4 elimination tournament results (see note 3 below)
      2. budget (see note 3 below)
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. 1/10/17 initial draft
   2. 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
   3. 1/14/17 final approval at meeting
      - mark as final