Meeting agenda for Monday 13th April, 2020

This is the proposed agenda for the SPI board meeting of Monday, April 13th, 2020, to be held at 20:00 UTC in #spi on irc.spi-inc.org.

1. Opening
2. Roll Call
3. President's report (Michael Schultheiss)
4. Treasurer's report (Martin Zobel-Helas)
5. Secretary's report (Tim Potter)
6. Outstanding minutes
   1. Monday, 10th February 2020
   2. Monday, 9th March 2020
7. Items up for discussion
   1. Assistant Treasurer
   2. Annual report
8. Any other business
9. Next board meeting: May 11th, 2020, 20:00 UTC

President's report

pending

Treasurer's report

pending

Secretary's report

pending