Board meeting agenda

This is the proposed agenda for the May 17th, 2005 Board meeting to be held at 19:00 UTC in #spi on irc.spi-inc.org.

1. Opening
2. Roll call
• Regrets received from (noone)
3. President's update (John Goerzen)
4. Treasurer's report (Jimmy Kaplowitz)
5. Outstanding minutes (David Graham)
• March 15th, 2005
• April 12th, 2005 (log only at this time)
• April 26th, 2005 (log only at this time)
6. Items up for discussion:
   • (announce) OFTC leadership change
   • Tax filing status (Jimmy Kaplowitz)
   • Project committee (charter) disposition (unclaimed)
   • Membership committee -- all members have resigned. Volunteers?
7. Next meeting: June 21st, 2005 (John Goerzen)