Resolution 2018-08-24.mm.1: Removal of the HeliOS Project as an associated project

This resolution was adopted by the Board of Directors of SPI at their meeting of September 10, 2018.

WHEREAS

  1. The HeliOS Project became an Associated Project of SPI in 2009.

  2. The HeliOS Project rescued computers and rebuilt/refurbished them and gave them to disadvantaged Central Texas children.

  3. The HeliOS Project no longer exists as a standalone project and its activities have been taken on by the Reglue project.

  4. SPI doesn't hold any assets on behalf of the HeliOS Project.

THE SPI BOARD RESOLVES THAT

  1. The HeliOS Project will be removed as an SPI Associated Project.

  2. SPI will no longer actively seek donations on behalf of the HeliOS Project.

  3. This is subject to any undischarged obligations the HeliOS Project may have. We are not aware of any such undischarged obligations. We ask anyone who is aware of any to notify us within 30 days of this resolution.