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This was extracted (@ 2017-06-08 23:10) 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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Establish Infrastructure Administrator as an Officer

16 Nov 2016

 WHEREAS, the President has created a position
 known as Infrastructure Administrator and appointed Greg Stein to
 fill that position; and

 WHEREAS, the Board of Directors deems it to be in the best
 interests of the Foundation to appoint the Infrastructure
 Administrator as an officer of the Foundation.

 NOW, THEREFORE, BE IT RESOLVED, that Greg Stein, as
 Infrastructure Administrator, is hereby an officer of the
 Foundation, to serve in accordance with and subject to the
 direction of the President and the Bylaws of the Foundation.

 Special Order 7E, Establish Infrastructure Administrator as an
 Officer, was approved by Unanimous Vote of the directors
 present.