2008-04-16

This is the proposed agenda for the Board meeting of Wednesday April 16th 2008, to be held at 19:00 UTC in #spi on irc.spi-inc.org.

1. Opening
   1. Tentative regrets from Neil McGovern
2. Roll call
3. President's report (Bdale Garbee)
4. Treasurer's report (Michael Schultheiss)
5. Secretary's report (Neil McGovern)
6. Outstanding minutes
   1. February 27th, 2008
   2. March 19th, 2008
7. Items up for discussion:
   1. Debian logo licence
   2. New Debian Project Leader
8. Next board meeting - Wednesday, 21st May 2008 - 19:00 UTC (Summer time changes?)

President's Report

(none)

Treasurer's Report

2008-04-16 Draft Report

Bank Account Summary:

Checking Account Balance: $13,562.06
Savings Account Balance: $126,495.63

     project     | expenses  |  income   |   net
-----------------+-----------+-----------+----------
 Debian          | 194495.81 | 258490.94 | 63995.13
 Drupal          |      4000 |   6650.00 |  2650.00
 Freedesktop.org |           |   1900.00 |  1900.00
 Gallery         |    275.23 |   2287.12 |  2011.89
 OpenOffice.org  |           |    684.89 |   684.89
 OVF             |   2368.06 |   2270.90 |   -97.16
 PostgreSQL      |  46314.44 |  68744.18 | 22429.74
 SPI 5%          |      0.00 |  12870.01 | 12870.01
 SPI General     |   5008.60 |  14932.51 |  9923.91

Above chart does not include the ~$24,000 in credit card donations that have
not yet been entered into the data entry system.

Secretary's report

(none)