Meeting agenda for Monday 13th July, 2026

This is the proposed agenda for the SPI board Annual General Meeting of Monday, July 13th 2026, to be held at 20:00 UTC in #spi on irc.spi-inc.org.

1. Opening
2. Roll Call
3. President's report
4. Vice President's report
5. Treasurer's report
6. Secretary's report
7. Outstanding minutes
   1. Monday, 8 June, 2026
8. Items up for discussion
   1. Confirm dates for Lisbon meeting
   2. Renew contracts when asking for services
   3. Reject postal mail with invalid addressee
   4. Excessive requests for board input
9. Other business
10. Next board meeting: August 10, 2026, 20:00 UTC

President's report

pending

Vice President's report

pending

Treasurer's report

pending

Secretary's report

pending

Outstanding Minutes

Monday, 8 June, 2026

Items up for Discussion

Confirm dates for Lisbon meeting

Renew contracts when asking for services

Reject postal mail with invalid addressee

Excessive requests for board input

Other Business

Next board meeting: August 10, 2026, 20:00 UTC