2008-05-21

This is the proposed agenda for the Board meeting of Wednesday May 21st 2008, to be held at 19:00 UTC in #spi on irc.spi-inc.org.

1. Opening
   1. Tentative regrets from Neil McGovern
2. Roll call
3. President's report (Bdale Garbee)
4. Treasurer's report (Michael Schultheiss)
5. Secretary's report (Neil McGovern)
6. Outstanding minutes
   1. February 27th, 2008
   2. March 19th, 2008
   3. April 16th, 2008
7. Items up for discussion
8. Next board meeting - Wednesday, 18th June 2008 - 19:00 UTC

President's Report

(none)

Treasurer's Report

(none)

Secretary's report

(none)