This was extracted (@ 2023-02-28 12:10) 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.
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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.