2008-06-18

This is the proposed agenda for the Board meeting of Wednesday May 21st 2008, to be held at 19:00 UTC in #spi on irc.spi-inc.org.

1. Opening
   1. Regrets from Neil McGovern, Bdale Garbee
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
   3. April 16th, 2008
   4. May 21th, 2008
7. Items up for discussion
8. Next board meeting - Wednesday, 16th July 2008 - 19:00 UTC

President's Report

(none)

Treasurer's Report

(none)

Secretary's report

(none)