Meeting agenda for Monday 9th August, 2021

This is the proposed agenda for the SPI board meeting of Monday, August 9th, 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, 12th July 2021
7. Items up for discussion
   1. Officer elections
8. Any other business
9. Next board meeting: September 13th, 2021, 20:00 UTC

President's report

pending

Treasurer's report

pending

Secretary's report

pending