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 hopes that clarifying the expected conduct of its directors and corporate officers, including Board appointed, President appointed, and V.P. Fundraising appointed officers of the Foundation, will help lead to more productive conversations; WHEREAS, the Board of Directors intends to make this a visible and ongoing commitment each year by each new Board of Directors, and as such deems it is in the best interest of the Foundation to revisit and potentially refine this resolution each term; NOW, THEREFORE, BE IT RESOLVED, that the Board of Directors hereby adopts the ASF Director and Corporate Officer Code of Conduct, as provided in Attachment CD, as a guide to appropriate conduct; and BE IT FURTHER RESOLVED, that each current Director has agreed to adhere to that Code of Conduct, subject to the Foundation's Bylaws. BE IT FURTHER RESOLVED, that this Code will be in effect until June 17, 2020, or 90 days after the next Board Election has concluded, whichever comes first, at which time the new Board may choose to renew this Code, renew it with modifications, or allow it to expire. Special Order 7C, Establish the Apache Director and Corporate Officer Code of Conduct, was approved by Unanimous Vote of the directors present.