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Establish Position of VP, Tooling

19 Jun 2024 ¶

 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 developing software tooling to
 support Foundation operations, governance, and communities, for
 purposes including but not limited to supporting software releases,
 and support tools for board meetings.

 NOW, THEREFORE, BE IT RESOLVED that the office of "Vice President,
 Tooling" be and hereby is created, the person holding such office to
 serve at the direction of the President, and to have responsibility
 for hiring and managing one or more paid staff who will develop
 tooling to support Foundation operations, governance, and communities.

 BE IT FURTHER RESOLVED, that Myrle Krantz be and hereby is appointed
 to the office of Vice President, Tooling, 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, Tooling, was
 approved by Unanimous Vote of the directors present.