Community-led development "The Apache Way"
This was extracted (@ 2021-06-16 22:10) from a list of minutes
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WHEREAS, the Board of Directors heretofore appointed Michael James Joyce (joyce) to the office of Vice President, Apache OCW, and WHEREAS, the Board of Directors is in receipt of the resignation of Michael James Joyce from the office of Vice President, Apache OCW, and WHEREAS, the Project Management Committee of the Apache OCW project has chosen by vote to recommend Huikyo Lee (huikyole) as the successor to the post; NOW, THEREFORE, BE IT RESOLVED, that Michael James Joyce is relieved and discharged from the duties and responsibilities of the office of Vice President, Apache OCW, and BE IT FURTHER RESOLVED, that Huikyo Lee be and hereby is appointed to the office of Vice President, Apache OCW, to serve in accordance with and subject to the direction of the Board of Directors and the Bylaws of the Foundation until death, resignation, retirement, removal or disqualification, or until a successor is appointed. Special Order 7B, Change the Apache Open Climate Workbench (OCW) Project Chair, was approved by Unanimous Vote of the directors present.