Meeting agenda for Monday 13th February, 2023

This is the proposed agenda for the SPI board meeting of Monday, February 9th 2023, to be held at 20:00 UTC in #spi on irc.spi-inc.org.

  1. Opening
  2. Roll Call
  3. President's report (Michael Schultheiss)
  4. Treasurer's report (Héctor Orón Martínez)
  5. Secretary's report (Forrest Fleming)
  6. Outstanding minutes
    1. Monday, 9th January, 2023
  7. Items up for discussion
    1. Change of Postal Mailing Address
  8. Any other business
  9. Next board meeting: March 13th, 2023, 20:00 UTC

President's report

pending

Treasurer's report

pending

Secretary's report

pending

Outstanding minutes

Monday, 9th January, 2023

Items up for Discussion

Change of Postal Mailing Address