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This was extracted (@ 2022-02-16 22:10) 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.

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).

Officer Positions

19 Jan 2022

 Myrle Krantz is resigning as Treasurer[1].  Craig McClanahan has been proposed
 for the role of Treasurer.  Craig has indicated he's willing to take the role.
 He would appreciate Myrle to take the Assistant Treasurer role, as she has
 offered.

 Myrle has served as Treasurer since Oct 2019, and has brought significant
 change to the office.  I'd like to express our gratitude for all the time and
 effort she put into fulfilling this role at the Foundation.

 [1] https://s.apache.org/vpgzi

 The board appoints Craig McClanahan as treasurer and Myrle Krantz as
 assistant treasurer by general consent.