Meeting agenda for Monday 12th April, 2021

This is the proposed agenda for the SPI board meeting of Monday, April 12th, 2021, 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, 8th February 2021
   2. Monday, 8th March 2021
7. Items up for discussion
   1. Milan Kupcevic as interim director
   2. Additional IT contractor
   3. Parting gift for Luca
   4. Moving to G-Suite for SPI email
   5. vF2F scheduling details
8. Any other business
9. Next board meeting: April 26th, 2021, 20:00 UTC

The meeting is adjourned until April 26th, 2021 due to lack of quorum.

President's report

pending

Treasurer's report

pending

Secretary's report

pending