Meeting agenda for Monday 13th November, 2017

This is the proposed agenda for the SPI board meeting of Monday, November 13th, 2017, to be held at 20:00 UTC in #spi on irc.spi-inc.org.

  1. Opening
  2. Roll Call
  3. President's report (Martin Michlmayr)
  4. Treasurer's report (Michael Schultheiss)
    1. FDIC insurance limits
  5. Secretary's report (Valerie Young)
  6. Outstanding minutes
    1. Monday, 11th September 2017 (Valerie Young)
  7. Items up for discussion
  8. Any other business
  9. Next board meeting: December 11, 2017, 20:00 UTC

President's report

pending

Treasurer's report

pending

Secretary's report

pending