This is the proposed agenda for the Annual Board meeting of Friday July 2nd, 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 (Josh Berkus)
5. Secretary's report (Neil McGovern)
6. Spanish Trademark Report
   
7. Outstanding minutes
1. February 20th, 2008/February 27th, 2008
2. March 19th, 2008
3. April 16th, 2008
4. May 21st, 2008
5. June 18th, 2008
   
8. Items up for discussion:
1. SPI Board Elections
   
9. Next board meeting - Wednesday 16th July, 2008
   

President's Report

None

Treasurer's Report(s)

None

Secretary's report

None

Spanish Trademark report

None