Meeting agenda for Thursday 8th August, 2013

This is the proposed agenda for the SPI board meeting of Thursday, August 8th, 2013, to be held at 20:00 UTC in #spi on irc.spi-inc.org.

1. Opening
2. Roll Call
3. President's report (Bdale Garbee)
4. Treasurer's report (Michael Schultheiss)
5. Secretary's report (Jonathan McDowell)
6. Outstanding minutes
   1. Thursday, 11th July 2013 (Jonathan McDowell)
7. Items up for discussion
8. Appointment of board officers
9. Any other business
10. Next board meeting: September 12th, 2013, 20:00 UTC

President's report

(none)

Treasurer's report

The July 2013 Treasurer's report will be released the week of
2013-08-12.  Apologies for the delay.

I have selected Foster Results of Westfield, IN as SPI's bookkeeping
service.  There is a $350.00 setup fee and a $480.00/mo recurring fee
for their services.  An initial kickoff meeting is in the process of
being scheduled - I plan to have their bookkeeping services in full
service prior to the September 2013 board meeting.