<html><head><meta http-equiv="Content-Type" content="text/html; charset=us-ascii"></head><body style="word-wrap: break-word; -webkit-nbsp-mode: space; line-break: after-white-space;" class="">Hi everyone. One item discussed at a recent meeting of the SPI board was<div class="">concerning the position of Board Advisors. Many years ago Board Advisors</div><div class="">served a useful purpose but have not been used in a very long time. It is</div><div class="">proposed in this resolution[1] to rescind the positions of SPI Board Advisors.</div><div class=""><br class=""></div><div class="">Board Advisors were initially created in [2] and notice is hereby given that</div><div class="">resolution 2019-11-22.tp.1 will be voted on in our January board meeting.</div><div class=""><br class=""></div><div class="">I am posting to spi-general in order to notify the SPI membership and</div><div class="">obtain any suggestions or other comments about the resolution.</div><div class=""><br class=""></div><div class=""><br class=""></div><div class="">Regards,</div><div class=""><div class=""><br class=""></div><div class="">Tim.</div></div><div class="">Secretary, Software in the Public Interest.</div><div class=""><br class=""></div><div class="">[1] <a href="https://spi-inc.org/corporate/resolutions/2019/2019-11-22.tp.1/" class="">https://spi-inc.org/corporate/resolutions/2019/2019-11-22.tp.1/</a></div><div class=""><div class="">[2] <a href="https://spi-inc.org/corporate/resolutions/2004/2004-08-10.iwj.dbg.3/" class="">https://spi-inc.org/corporate/resolutions/2004/2004-08-10.iwj.dbg.3/</a></div></div><div class=""><br class=""></div></body></html>