Meeting agenda for Thursday 7th July, 2016

This is the proposed agenda for the Annual General meeting of Thursday, July 7th, 2016, to be held at 20:30 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 (Martin Michlmayr)
6. Outstanding minutes
   1. Thursday, 9th June 2016 (Martin Michlmayr)
7. Items up for discussion
8. Any other business
9. Next board meeting: August 11, 2016, 20:30 UTC

President's report

(none)

Treasurer's report

pending