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This was extracted (@ 2017-11-16 00:10) 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 the Position of VP, Sponsor Relations

18 Oct 2017

 WHEREAS, the Board of Directors hereby creates the position of Vice
 President, Sponsor Relations to assist the Vice President, Fundraising,
 in maintaining good relations with the sponsors of the foundation; and

 NOW, THEREFORE, BE IT RESOLVED, that the number of Vice President,
 Sponsor Relations and their responsibilities shall be initially defined
 and subsequently amended at the direction of the Vice President,
 Fundraising; and

 BE IT FURTHER RESOLVED, that appointments to the office of Vice
 President, Sponsor Relations, shall be at the discretion of the Vice
 President of Fundraising, to serve in accordance with and subject to the
 direction of the Vice President of Fundraising, the ASF President, and
 the ASF Board of Directors and the Bylaws of the Foundation until death,
 resignation, retirement, removal or disqualification, or until a
 successor is appointed.

 Special Order 7H, Establish the Position of VP, Sponsor
 Relations , tabled - board will like a tracking of additions
 and removals, and would suggest a 72 hour window for approval.