This is the proposed agenda for the Board meeting of Wednesday March 19th 2008, to be held at 19:00 UTC in #spi on irc.spi-inc.org.

1. Opening
2. Roll call
   
3. President's report (Bdale Garbee)
4. Treasurer's report (Michael Schultheiss)
5. Secretary's report (Neil McGovern)
6. Outstanding minutes
1. February 20th, 2008/February 27th, 2008
   
7. Items up for discussion:
1. New board member
   
8. Next board meeting - Wednesday, 16th April 2008 - 19:00 UTC (Summer time changes?)
   

President's Report

None

Treasurer's Report(s)

None

Secretary's report

None