Meeting agenda for Thursday 11th August, 2016

This is the proposed agenda for the SPI board meeting of Thursday, August 11th, 2016, to be held at 20:30 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 (Martin Michlmayr)
6. Outstanding minutes
   1. Thursday, 7th July 2016 (Martin Michlmayr)
7. Outstanding actions
8. Items up for discussion
   1. Directors and officers liability insurance
   2. SPI business contacts (PO box vs real address; virtual PBX)
   3. Voting algorithm review
   4. Enumeration of open issues
   5. New directors' orientation
   6. SPI in Canada
9. Appointment of board officers
10. Any other business
11. Next board meeting: September 8, 2016, 20:30 UTC

President's report

(none)

Treasurer's report

pending