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 deems it to be in the best interests of the Foundation and consistent with the Foundation's purpose to explore the option of acquiring additional personnel to help execute the administrative tasks of the foundation; and NOW, THEREFORE, BE IT RESOLVED, that an ASF Board Committee, to be known as the "Administrative Search Committee", be and hereby is established pursuant to Bylaws of the Foundation; and be it further RESOLVED, that the Administrative Search Committee be and hereby is responsible for determining necessary staff for approval by the Board of Directors, and putting forward for consideration by the Board of Directors the candidate most suited to hold each newly created and vacant staff position; and be it further RESOLVED, that ...to be filled in... shall serve at the direction of the Board of Directors as the chair of the Administrative Search Committee and have primary responsibility for managing the Administrative Search Committee; and be it further RESOLVED, that the persons listed immediately below be and hereby are appointed to serve as members of the Administrative Search Committee: * Jim Jagielski <firstname.lastname@example.org> * Sander Striker <email@example.com> ...one more person should be tagged... Again, we discussed whether this should be a board committee. In lieu of proceeding with this vote, we all acknowledged that the President has created a Administrative Search Committee with Jim, Sander, and a person or persons to be named later as members.