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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).

Appointing a Vice Chairman

21 Sep 2016

 Greg Stein is relinquishing his Director and Vice Chairman roles.
 Discussion of appointment of a new Vice Chairman.

 With Greg's resignation from the Board, there are two vacancies:
 Director and Vice Chair.

 After analyzing the results of the last board election, Sam Ruby was
 the person who would have been elected if one of the nine had not
 accepted the position. Therefore, the board proposed to appoint Sam
 to the board.

 With one abstention, the board appointed Sam Ruby to the board by a
 vote of a majority of Directors present.

 Chris Mattmann volunteered to serve as Vice Chair.

 With one abstention, the board appointed Chris Mattmann to the
 position of Vice Chair by a vote of a majority of Directors present.