Apache Logo
The Apache Way Contribute ASF Sponsors

Formal board meeting minutes from 2010 through present. Please Note: The board typically approves minutes from one meeting during the next board meeting, so minutes will be published roughly one month later than the scheduled date. Other corporate records are published, as is an alternate categorized view of all board meeting minutes.

2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | 2009 | 2008 | 2007 | 2006 | 2005 | 2004 | 2003 | 2002 | 2001 | 2000 | 1999 | Pre-organization meetings

Chief Media Officer

29 Aug 2007

Dissolve Chief Media Officer Office

 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.

28 Jul 2005

Appoint Susan Wu as Chief Media Officer

 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.