This was extracted (@ 2024-03-20 21:10) from a list of minutes
which have been approved by the Board.
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WHEREAS, the Board of Directors hereby creates the position of Vice President, Sponsor Relations to assist the Vice President, Fundraising, in maintaining good relations with the sponsors of the foundation; and NOW, THEREFORE, BE IT RESOLVED, that the number of Vice President, Sponsor Relations and their responsibilities shall be initially defined and subsequently amended at the direction of the Vice President, Fundraising; and BE IT FURTHER RESOLVED, that appointments to the office of Vice President, Sponsor Relations, shall be at the discretion of the Vice President of Fundraising, to serve in accordance with and subject to the direction of the Vice President of Fundraising, the ASF President, and the ASF Board of Directors and the Bylaws of the Foundation until death, resignation, retirement, removal or disqualification, or until a successor is appointed. Special Order 7B, Establish Position of VP, Sponsor Relations, was approved by Unanimous Vote of the directors present. @Sam: provide a process for appointing VP, Sponsor Relations and defining responsibilities
WHEREAS, the Board of Directors hereby creates the position of Vice President, Sponsor Relations to assist the Vice President, Fundraising, in maintaining good relations with the sponsors of the foundation; and NOW, THEREFORE, BE IT RESOLVED, that the number of Vice President, Sponsor Relations and their responsibilities shall be initially defined and subsequently amended at the direction of the Vice President, Fundraising; and BE IT FURTHER RESOLVED, that appointments to the office of Vice President, Sponsor Relations, shall be at the discretion of the Vice President of Fundraising, to serve in accordance with and subject to the direction of the Vice President of Fundraising, the ASF President, and the ASF Board of Directors and the Bylaws of the Foundation until death, resignation, retirement, removal or disqualification, or until a successor is appointed. Special Order 7F, Establish Position of VP, Sponsor Relations, was tabled.