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This was extracted (@ 2024-03-20 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.

WARNING: these pages may omit some original contents of the minutes.
This is due to changes in the layout of the source minutes over the years. Fixes are being worked on.

Meeting times vary, the exact schedule is available to ASF Members and Officers, search for "calendar" in the Foundation's private index page (svn:foundation/private-index.html).

Establish the Apache Director and Corporate Officer Code of Conduct

19 Jun 2019

 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

 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.