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This was extracted (@ 2024-05-27 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 VP, Security as an Officer

16 Jan 2019

 WHEREAS, the Board of Directors has created the Apache Security Team
 as an Executive Committee and has named Mark Cox as its Chair; and

 WHEREAS, the Board of Directors deems it to be in the best interests
 of the Foundation to appoint the Security Team Chair as an officer of
 the Foundation and to bestow the title, Vice President, Security to
 the holder of this position.

 NOW, THEREFORE, BE IT RESOLVED, that Mark Cox, as Vice President,
 Security, is hereby an officer of the Foundation, to serve in
 accordance with and subject to the direction of the Board of Directors
 and the Bylaws of the Foundation.

 Special Order 7F, Establish VP, Security as an Officer, was
 approved by Unanimous Vote of the directors present.