Meeting agenda for Monday 12th December, 2022

This is the proposed agenda for the SPI board meeting of Monday, December 12th 2022, 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 (Héctor Orón Martínez)
5. Secretary's report (Forrest Fleming)
6. Outstanding minutes
   1. Monday, 14th November, 2022
7. Items up for discussion
   1. Fabrik membership application
   2. Membership committee roster
   3. Change of Mailing Address
8. Any other business
9. Next board meeting: January 9th, 2023, 20:00 UTC

President's report

pending

Treasurer's report

pending

Secretary's report

pending

Outstanding minutes

Monday, 14 November, 2022

Items up for Discussion

Fabrik membership application

Membership committee roster

Change of mailing address