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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

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.