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This was extracted (@ 2017-10-16 20:10) 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.

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Confirm the actions of the VP, Brand Management

18 Jan 2017

 WHEREAS, the Board of Directors has created the office of "Vice
 President, Brand Management", serving at the direction of the
 President, and,

 WHEREAS, the President has requested that the Board of Directors
 ratify the actions of Vice President, Brand Management as
 reported within the Foundation records,

 NOW, THEREFORE, BE IT RESOLVED, that the actions of the VP,
 Brand Management have to this date been in the best interests of
 the Foundation, and are hereby ratified, confirmed and approved
 as the acts and deeds of this Foundation.

 Special Order 7A, Confirm the actions of the VP, Brand
 Management, was approved by Unanimous Vote, with Chris, Jim,
 and Bertrand abstaining.