Meeting agenda for Monday 9th January, 2017

This is the proposed agenda for the SPI board meeting of Monday, January 9th, 2017, to be held at 20:00 UTC in #spi on irc.spi-inc.org.

1. Opening
2. Roll Call
3. President's report (Martin Michlmayr)
4. Treasurer's report (Michael Schultheiss)
5. Secretary's report (Valerie Young)
6. Outstanding minutes
   1. Monday, 12th December 2016 (Valerie Young)
7. Items up for discussion
   1. Bylaws draft update (Jimmy Kaplowitz)
   2. Physical mailing address update (Luca Filipozzi)
   3. Reimbursement processing time
8. Any other business
9. Next board meeting: February 13, 2017, 20:00 UTC

President's report

pending

Treasurer's report

pending

Secretary's report

pending