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This was extracted (@ 2022-12-05 21:10) from a list of minutes which have been approved by the Board.
Please Note The Board typically approves the minutes of the previous meeting at the beginning of every Board meeting; therefore, the list below does not normally contain details from the minutes of the most recent Board meeting.

Meeting times vary, the exact schedule is available to ASF Members and Officers, search for "calendar" in the Foundation's private index page (svn:foundation/private-index.html).

Add Assistant Treasurers as Bank Signatories

15 Jul 2015

 WHEREAS, the Board of Directors has named Kevin A. McGrail and Jan
 Iversen as Assistant Treasurers; and

 WHEREAS, Assistant Treasurers require access to Foundation accounts
 in order to release funds.

 NOW, THEREFORE, BE IT RESOLVED, that Kevin A. McGrail and Jan Iversen
 are to be added as signatories on the Apache Software Foundation’s
 Accounts with Citizens bank.

 Special Order 7A, Add Assistant Treasurers as Bank Signatories,
 was approved by Unanimous Vote of the directors present.