This is the proposed agenda for the Board meeting of Wednesday May 21st 2008, to be held at 19:00 UTC in #spi on irc.spi-inc.org.

1. Opening
   Regrets from Neil McGovern, Bdale Garbee
   
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
2. March 19th, 2008
3. April 16th, 2008
4. May 21st, 2008
   
7. Items up for discussion
   None
   
8. Next board meeting - Wednesday, 16th July 2008 - 19:00 UTC
   

President's Report

None

Treasurer's Report(s)

None

Secretary's report

None