Board meeting agenda

This is the proposed agenda for the September 7th, 2004 Board meeting to be held in #spi on irc.spi-inc.org.

1. Opening
2. Roll call
• Branden Robinson cannot attend.
• Jimmy Kaplowitz cannot attend.
3. President's update
4. Treasurer's report
5. Outstanding minutes
• August 6th, 2001
• September 17th, 2001
• November 11th, 2003
• August 10th, 2004
6. Selecting new Legal Counsel
• 2004-09-07.dbg.2: New Legal Counsel
7. OFTC's election
• Selecting impartial overseer
• Using SPI servers to host election software