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.
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.