This was extracted (@ 2024-11-19 16:10) from a list of minutes
which have been approved by the Board.
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WHEREAS, the Board of Directors heretofore appointed Chris Mattmann (mattmann) to the office of Vice President, Legal Affairs; and WHEREAS, the Board of Directors is in receipt of the resignation of Chris Mattmann from the office of Vice President, Legal Affairs; and WHEREAS, Roman Shaposhnik has been nominated as a successor to the post; NOW, THEREFORE, BE IT RESOLVED, that Chris Mattman is relieved and discharged from the duties and responsibilities of the office of Vice President, Legal Affairs, and BE IT FURTHER RESOLVED, that Roman Shaposhnik (rvs) be and hereby is appointed to the office of Vice President, Legal Affairs, 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 7E, Appoint Vice President, Legal Affairs, was approved by Unanimous Vote of the directors present.
WHEREAS, the Board of Directors heretofore appointed Marvin Humphrey to the office of Vice President, Legal Affairs; and WHEREAS, the Board of Directors is in receipt of the resignation of Marvin Humphrey from the office of Vice President, Legal Affairs; and WHEREAS, Chris Mattmann has been nominated as a successor to the post; NOW, THEREFORE, BE IT RESOLVED, that Marvin Humphrey is relieved and discharged from the duties and responsibilities of the office of Vice President, Legal Affairs, and BE IT FURTHER RESOLVED, that Chris Mattmann be and hereby is appointed to the office of Vice President, Legal Affairs, 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 7E, Appoint Vice President, Legal Affairs, was approved by Unanimous Vote of the directors present.