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)