Meeting Agenda for Thursday 14th August, 2014

This is the proposed agenda for the SPI board meeting of Thursday, August 14th, 2014, to be held at 20:00 UTC in #spi on irc.spi-inc.org.

  1. Opening
  2. Roll Call
  3. President's report (Bdale Garbee)
  4. Treasurer's report (Michael Schultheiss)
  5. Secretary's report (Jonathan McDowell)
  6. Outstanding minutes
    1. Thursday, 10th July 2014 (Jonathan McDowell)
  7. Items up for discussion
  8. Appointment of board officers
  9. Any other business
  10. Next board meeting: September 11th, 2014, 20:00 UTC

President's report

(none)

Treasurer's report

(pending)