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This was extracted (@ 2022-01-19 22:10) 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.

Meeting times vary, the exact schedule is available to ASF Members and Officers, search for "calendar" in the Foundation's private index page (svn:foundation/private-index.html).

Decision Regarding 401k Matching and Profit Sharing

15 Dec 2021

 WHEREAS, the 401k plan adopted by the Foundation, provided to
 its US employees via ADP TotalSource and Voya, requires a formal
 end of year decision regarding 401k contribution matching and
 profit sharing;

 NOW, THEREFORE, BE IT RESOLVED, that no 401k contribution matching,
 nor profit sharing, will occur during Plan Year 2021.

 Special Order 7A, Decision Regarding 401k Matching and Profit
 Sharing, was approved by Unanimous Vote of the directors
 present.