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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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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.