2003-07-26.bmh.1: Adding Bdale Garbee as Advisor to Board

July 26th, 2003

The following resolution has been accepted by the Board of Directors of Software in the Public Interest, Inc.:

WHEREAS,

Bdale Garbee served as advisor to the Software in the Public Interest, Inc. board of directors in his capacity as Debian Project Leader over the 2002-2003 term.

Martin Michlmayr, who previously served as an advisor to SPI, was elected as Debian Project Leader and took over Bdale's position as advisor in the capacity of DPL, thus vacating his previous position.

Bdale Garbee has played, and continues to play, an important and active role in SPI board discussions and business.

IT IS HEREBY RESOLVED,

That Bdale Garbee be reinstated as an advisor to the Software Public Interest, Inc. board of directors effective immediately.