January 6th, 2004

At its last meeting the board of directors accepted the resolution below. The three referenced proposed resolutions are attached to this mail.

Whereas

1. by-laws changes need to be voted on by the contributing members of Software in the Public Interest,
2. the membership committee needs to process expired contributing membership status for all contributing memebers

It is resolved that

resolutions 2004-01-06.wta.1, 2004-01-06.wta.2 and 2004-01-06.wta.3 will be submitted for voting by the contributing members after the membership committee finishes its cleanup work, but no later than March 1, 2004.