This is the proposed agenda for the Board meeting of Wednesday, August 20th, 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. March 19th, 2008
2. April 16th, 2008
3. May 21st, 2008
4. June 18th, 2008
5. July 2nd, 2008 (annual meeting)
   
7. Items up for discussion:
1. Election of new SPI officers
   
8. Next board meeting - Wednesday, September 17th, 2008, 19:00 UTC
   

President's Report

None

Treasurer's Report(s)

None

Secretary's report

None