Re: Renee Phillips as interim director

Added to the agenda for Monday. Feel free to update any typos, etc.

Tim.

> On 6 Apr 2019, at 6:44 am, Jimmy Kaplowitz <jimmy(at)spi-inc(dot)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
> jimmy(at)spi-inc(dot)org
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