This was extracted (@ 2023-11-15 18:10) from a list of minutes
which have been approved by the Board.
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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.