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This was extracted (@ 2024-07-17 21:10) from a list of minutes
which have been approved by the Board.
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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.