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* Motion to create a Finance Manager position;
* <strike>Motion regarding GSoC mentoring stipends [https://docs.google.com/document/d/1CPQRFvCwj-Az79PB3Y85aK8Pv5Sl1EODs07m9phAS5U/edit];</strike> (This motion has already been passed.)
* Motion to request a membership donation [https://docs.google.com/document/d/1CPQRFvCwj-Az79PB3Y85aK8Pv5Sl1EODs07m9phAS5U/edit];
* Motion to have motions submitted by oversight board members;
* Discussion of merits of applying for inclusion in GitHub Education pack [https://education.github.com/pack];
* Planning for Turtle Art Days in Caacupe (October) and Abuja (August);
* GSoC update.