Meeting agenda for Monday 8th May, 2023

This is the proposed agenda for the SPI board meeting of Monday, May 8th 2023, 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, 13 February, 2023
   2. Monday, 13 March, 2023
   3. Monday, 10 April, 2023
7. Items up for discussion
8. Any other business
9. Next board meeting: June 12, 2023, 20:00 UTC

President's report

pending

Treasurer's report

pending

Secretary's report

pending

Items up for Discussion

pending