Board meeting agenda

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

1. Opening
2. Roll call
3. President's report (John Goerzen)
4. Treasurer's report (Jimmy Kaplowitz)
5. Outstanding minutes
1. Annual meeting: July 1st, 2005 (log only)
2. July 26th, 2005 (log only)
3. August 16th, 2005 (log only)
4. October 4th, 2005 (log only)
5. October 18th, 2005 (log only)
6. November 15th, 2005 (log only)
6. Items up for discussion:
1. Tax filing and book keeping status (Jimmy)
7. Next board meeting: Tuesday, January 17th, 2005 (John Goerzen)