This was extracted (@ 2025-02-19 17:10) from a list of minutes
which have been approved by the Board.
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WHEREAS, the Board of Directors had deemed it to be in the best interests of the Foundation and consistent with the Foundation's purpose to establish the office of "Chief Media Officer" and WHEREAS, that the office of "Chief Media Officer" had been created, the person holding such office to serve at the direction of the Vice President, Public Relations as primary liaison with the press and media within the scope of responsibility of the Public Relations Committee; and WHEREAS, Susan Wu had been appointed to the office of Chief Media Officer and WHEREAS, it is the opinion of the Public Relations Committee and of the said Chair of the committee that this office and position should be dissolved NOW, THEREFORE, BE IT RESOLVED, that Susan Wu is relieved and discharged from the duties and responsibilities of the office of Chief Media Officer, and BE IT FURTHER RESOLVED, that the office of Chief Media Officer is dissolved and that all previous responsibilities of this office be tasked to the Public Relations Committee. Special Order 7A, Dissolve Chief Media Officer Office, was approved by Unanimous Vote.
WHEREAS, the Board of Directors deems it to be in the best interests of the Foundation and consistent with the Foundation's purpose to establish the office of "Chief Media Officer" and be it further RESOLVED, that the office of "Chief Media Officer" be and hereby is created, the person holding such office to serve at the direction of the Vice President, Public Relations as primary liaison with the press and media within the scope of responsibility of the Public Relations Committee; and be it further RESOLVED, that Susan Wu be and hereby is appointed to the office of Chief Media Officer, to serve in accordance with and subject to the direction of the Vice President, Public Relations and the Bylaws of the Foundation until death, resignation, retirement, removal or disqualification, or until a successor is appointed. Special Order 6C, Appoint Susan Wu as Chief Media Officer, was Approved by Unanimous Consent.