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This was extracted (@ 2022-01-14 01:10) 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).

Appoint Matt Sicker to the position of Assistant Secretary

21 Mar 2018

 Matt has volunteered to help Secretary, and since early March, has been
 filing incoming documents. Craig would like the board to formally
 recognize his contributions by appointing him Assistant Secretary,
 replacing Sam Ruby. Thanks to Sam for his dedicated service in this role.

 The board appoints Matt Sicker to Assistant Secretary, relieving Sam