Meeting agenda for Monday 11th September, 2017

This is the proposed agenda for the SPI board meeting of Monday, September 11th, 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, 14th August 2017 (Valerie Young)
7. Items up for discussion
   1. General liability insurance
   2. IT transition
   3. Administrative clerk contract
8. Any other business
9. Next board meeting: October 9, 2017, 20:00 UTC

President's report

I'm happy to report that I signed SPI up for Directors and Officers
liability insurance which has been a long-standing request.  We also
signed the legal agreement that X.Org requested.

Treasurer's report

pending

Secretary's report

pending