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This was extracted (@ 2018-03-21 21:10) 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, Sponsor Relations

15 Nov 2017

 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.