Meeting agenda for Monday 12th July, 2021

This is the proposed agenda for the SPI Annual General Meeting of Monday, July 12th, 2021, 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 (Martin Zobel-Helas)
5. Secretary's report (Tim Potter)
6. Outstanding minutes
   1. Tuesday, 22nd June 2021
7. Items up for discussion
   1. Directors for 2021/2024 term
   2. Presentation of 2020 Annual Report
   3. Status of 2020 financial audit
8. Any other business
9. Next board meeting: August 9th, 2021, 20:00 UTC

President's report

pending

Treasurer's report

pending

Secretary's report

pending