Board meeting agenda

This is the proposed agenda for the Annual meeting of July 1st, 2005, to be held at 19:00 UTC in #spi on irc.spi-inc.org.

1. Opening
2. Roll call
• Regrets received from Martin Schulze
3. President's annual report (John Goerzen)
• Text of the annual report (or PDF)
4. Board membership and executive election
• No board members terms have expired
• No interim board members have been added
• Board membership to select its executive officers - see below for declared candidates
5. Items up for discussion:
   • This space available. Inquire at board@spi-inc.org.
6. Next board meeting: Tuesday, July 26th, 2005 (John Goerzen)

Board Executive election candidates

President: John Goerzen,
Vice President: Benj. Mako Hill,
Treasurer: Jimmy Kaplowitz,
Secretary: David Graham,