From: | Valerie Young <secretary(at)spi-inc(dot)org> |
---|---|
To: | board(at)spi-inc(dot)org, spi-announce(at)lists(dot)spi-inc(dot)org |
Subject: | SPI Meeting Reminder: 20:00 UTC, Monday 13th March, 2017 |
Date: | 2017-03-11 06:59:08 |
Message-ID: | d70f8766-3b08-4c64-600e-bcf8026669f6@riseup.net |
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Lists: | spi-announce |
MEETING REMINDER
----------------
The Board of Directors of Software in the Public Interest, Inc., will
hold a public board of directors meeting on Monday, 13th March
2017 at 20:00 UTC.
SPI meetings are held on irc.spi-inc.org (the OFTC network), in #spi.
The agenda for the meeting is open for additions and is available at
http://spi-inc.org/meetings/agendas/2017/2017-03-13/
Currently, the following items are on the agenda:
- Review detailed plan for reimbursement streaming
- Review plan for seeking external advice for 2017 financial audit
- Resolution 2017-03-13.vy.1: Adopt Scottish STV for Board Elections
l
More information on SPI meetings can be found at
http://www.spi-inc.org/meetings/
Valerie Young
Secretary, Software in the Public Interest, Inc
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