Board meeting, April 13th, 2026

Board members present

• Forrest Fleming (fsf)
• Jeremy Stanley (fungi) (Secretary)
• Michael Schultheiss (schultmc) (President)
• Katie McMillan (mappx)
• Borden Rhodes (borden)
• Jonatas L Nogueira (jesusalva) (Vice-President)
• Milan Kupcevic (milan)

Board members partially present

• none

Board members absent with regrets

• Joe Conway (jconway)

Board members absent

• Héctor Orón Martínez (zumbi) (Treasurer)

Registered guests present

• Célestin Matte (Perdu), contractor
• Denislav Velinov (Denvel)

These are the minutes for the April 13th, 2026 SPI Board Meeting, held at 20:00 UTC in #spi on irc.spi-inc.org. LOG.

President's report

I am continuing to assist with the treasury team to ensure timely processing
of payments and reimbursements. We are also working with to prepare for
the auditing of our 2025 financial documents and federal and New York State
filings.

Treasurer's report

The treasury team is continuing to process reimbursements and payments. If
there is an urgent need (i.e. other than NET 30) please let
treasurer@rt.spi-inc.org know

Secretary's report

I have finally recorded 2026 Conflict of Interest declarations from all
directors, thanks again to all of you for your patience and diligence!

Vote on Minutes for Previous Meetings

Vote on Meeting minutes for Monday, 9 March, 2026

Board meeting, March 9th, 2026

Vote passed with 6 yes, 1 abstain, 0 no, 0 absent.

Items up for discussion

Vote on 2026-04-13.kam.1: Z-Anatomy as an associated project

2026-04-13.kam.1: Z-Anatomy as an associated project

Vote passed with 7 yes, 0 abstain, 0 no, 0 absent.

Other business

• none

Adjournment

The meeting was adjourned until Monday May 11th, 2026 at 20:00 UTC in #spi on irc.spi-inc.org.

Appendix A: Current Board Membership