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Formal board meeting minutes from 2010 through present. Please Note: The board typically approves minutes from one meeting during the next board meeting, so minutes will be published roughly one month later than the scheduled date. Other corporate records are published, as is an alternate categorized view of all board meeting minutes.

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Accept Offer from OSI to become Affiliate

16 Nov 2011

 WHEREAS, the Board of Directors deems it to be in the best
 interests of the Foundation and consistent with the Foundation's
 purpose to become an Affiliate of the OSI and to accept the offer
 of the OSI to become such, and

 WHEREAS, the Board of Directors appoint a person responsible as the
 ASF Delegate in accordance with the ASF's acceptance to become an OSI
 Affiliate,

 NOW, THEREFORE, BE IT RESOLVED, that Jim Jagielski be and hereby is
 appointed to the task of ASF delegate to the OSI Affiliate Program,
 to serve in accordance with and subject to the direction of the Board
 of Directors and the Bylaws of the Foundation until death,
 resignation, retirement, removal or disqualification, or until a
 successor is appointed.

 Special Order 7D, Resolution to Accept Offer from OSI to
 become Affiliate, passes with 1 abstention (Roy).