2008-07-02

This is the proposed agenda for the Annual Board meeting of Friday July 2nd, 2008, to be held at 19:00 UTC in #spi on irc.spi-inc.org.

1. Opening
2. Roll call
3. President's report (Bdale Garbee)
4. Treasurer's report (Josh Berkus)
5. Secretary's report (Neil McGovern)
6. Spanish Trademark Report
7. Outstanding minutes
   1. February 27th, 2008
   2. March 19th, 2008
   3. April 16th, 2008
   4. May 21th, 2008
   5. June 18th, 2008
8. Items up for discussion:
   1. SPI Board Elections
9. Next board meeting - Wednesday 16th July, 2008

President's Report

(none)

Treasurer's Report

(none)

Secretary's report

(none)

Spanish Trademark report

(none)