2006-01-17

This is the proposed agenda for the Board meeting of January 17th, 2005, to be held at 19:00 UTC in #spi on irc.spi-inc.org.

  1. Opening
  2. Roll call
  3. President's report (John Goerzen)
  4. Treasurer's report (Jimmy Kaplowitz)
  5. Outstanding minutes
    1. AGM: July 1st, 2005
    2. July 26th, 2005
    3. August 16th, 2005
    4. October 4th, 2005
    5. October 18th, 2005
    6. November 15th, 2005
  6. Items up for discussion:
    1. Tax filing and book keeping status (Jimmy)
  7. Next board meeting: Tuesday, January 17th, 2005 (John Goerzen)