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 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.