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This was extracted (@ 2018-07-20 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.

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Establish Position of VP, Finance

20 Jun 2018

 WHEREAS, the Board of Directors deems it to be in the best interests
 of the Foundation and consistent with the Foundation's purpose to
 appoint an officer responsible for financial matters, including but
 not limited to financial planning and management of financial risks.

 NOW, THEREFORE, BE IT RESOLVED that the office of "Vice President,
 Finance" be and hereby is created, the person holding such office to
 serve at the direction of the President, and to have primary
 responsibility of managing the ASF's financial strategy; and be it
 further

 RESOLVED, that Tom Pappas be and hereby is appointed to the office of
 Vice President, Finance, to serve in accordance with and subject to
 the direction of the President until death, resignation, retirement,
 removal or disqualification, or until a successor is appointed.

 Special Order 7E, Establish Position of VP, Finance, was
 approved by Unanimous Vote of the directors present.