Renee Phillips as interim director

[Jimmy Kaplowitz]

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.org