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This was extracted (@ 2024-01-04 18:10) 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.

WARNING: these pages may omit some original contents of the minutes.
This is due to changes in the layout of the source minutes over the years. Fixes are being worked on.

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 Phil Steitz to the position of Assistant Treasurer

20 Jun 2018

 Phil has volunteered to serve as Assistant Treasurer, filling the role
 vacated at the end of April by Kevin McGrail.

 The board appoints Phil Steitz to the position of Assistant Secretary
 by general consent.