Board meeting, February 12th, 2024
Board members present
- Michael Schultheiss (schultmc) (President)
- Héctor Orón Martínez (zumbi) (Treasurer)
- Zach van Rijn (zv) (Secretary)
- Joe Conway (jconway)
- Forrest Fleming (fsf)
- Milan Kupcevic (milan)
- Jeremy Stanley (fungi)
Board members partially present
- None
Board members absent with regrets
- Stephen Frost (Snow-Man) (Vice-President)
- Jonatas L. Nogueira (jesusalva)
Board members absent
- None
Registered guests present
- Célestin Matte
These are the minutes for the February 12th, 2024 SPI Board Meeting, held at 20:00 UTC in #spi on irc.spi-inc.org. LOG.
President's report
I am working with our broker at Merrill Lynch to establish the recommended investment strategy we discussed at the last in person meeting. They drafted new paperwork for myself and Stephen Frost to sign and we should have that paperwork signed and submitted shortly. Thank you to SPI Director Jonatas L. Nogueira for helping track outstanding tasks. Continued thanks to SPI Vice President, Stephen Frost, for handling contracting with SPI's contractors. Stephen continues to do a fantastic job working with our contractors and legal counsel. Per Treasury team request, I'm working with Merrill Lynch to rebalance some of our accounts and should have that done this week.
Vice President's report
- None
Treasurer's report
Most payments are processed. We should start evaluating the reimbursement system in the upcoming month. We are also closing books for the past year.
Secretary's report
I have sent the 2024 Conflict of Interest Form directly to board members whose previous policy has either expired or will expire within the next few months. Please let me know if you did not receive this and if you haven't submitted one within ~12 months. Face-to-face meeting planning is in progress but there is no update since the last meeting.
Vote On Minutes For Previous Meetings
Vote on minutes for meeting Monday January 8th 2024
| Joe Conway | Yes |
| Forrest Fleming | Yes |
| Milan Kupcevic | Yes |
| Héctor Orón Martínez | Yes |
| Michael Schultheiss | Yes |
| Jeremy Stanley | Yes |
| Zach van Rijn | Yes |
Vote passed with 7 yes, 0 abstain, 0 no.
Items up for discussion
- None
Adjournment
The meeting was adjourned until Monday March 11th, 2024 at 20:00 UTC in #spi on irc.spi-inc.org.
Appendix A: Current Board Membership
| Last elected | Name | Role |
|---|---|---|
| July 2021 | Michael Schultheiss | President |
| July 2021 | Stephen Frost | Vice President |
| July 2022 | Héctor Orón Martínez | Treasurer |
| July 2022 | Zach van Rijn | Secretary |
| July 2023 | Joe Conway | |
| July 2022 | Forrest Fleming | |
| July 2021 | Milan Kupcevic | |
| July 2022 | Jonatas L. Nogueira | |
| July 2022 | Jeremy Stanley |