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This was extracted (@ 2024-09-21 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 Position of VP, Public Policy

21 Jun 2023

 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 and related to public policy,
 including but not limited to maintaining situational awareness of
 regulatory and legislative issues, reactively proposing public policy
 positions to the board for approval, and educating the public sector.

 NOW, THEREFORE, BE IT RESOLVED that the office of "Vice President,
 Public Policy" be and hereby is created, the person holding such
 office to serve at the direction of the President, and to have
 exclusive responsibility of managing the ASF's position related to
 public policy, including but not limited to maintaining situational
 awareness of regulatory and legislative issues, reactively proposing
 public policy positions to the board for approval, and educating the
 public sector.

 BE IT FURTHER RESOLVED, that Dirk-Willem van Gulik be and hereby is
 appointed to the office of Vice President, Public Policy, 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 7F, Establish Position of VP, Public Policy, was
 approved by Unanimous Vote of the directors present.