Added to the agenda for Monday. Feel free to update any typos, etc.
Tim. > On 6 Apr 2019, at 6:44 am, Jimmy Kaplowitz <ji...@spi-inc.org> wrote: > > I'd like to propose the following resolution for the board meeting on > Monday: > > WHEREAS > > 1. A vacancy on the SPI board of directors exists due to the resignation > of Martin Michlmayr. > > 2. Renee Phillips has sufficient time, interest, motivation, and experience > to usefully assist SPI over the remainder of the current board term. > > 3. Renee is available to attend most or all of the remaining board > meetings in the current term; and > > 4. Renee has confirmed that she is willing to accept this appointment; > > THE SPI BOARD RESOLVES THAT > > 1. Renee Phillips is hereby appointed as an interim member of the SPI > board of directors, beginning at the conclusion of the April 2019 board > meeting and continuing until the conclusion of the July 2019 SPI board > elections. > > - Jimmy Kaplowitz > ji...@spi-inc.org > _______________________________________________ > Spi-board mailing list > spi-bo...@lists.spi-inc.org > http://lists.spi-inc.org/listinfo/spi-board > _______________________________________________ Spi-general mailing list Spi-general@lists.spi-inc.org http://lists.spi-inc.org/listinfo/spi-general
