Formal board meeting minutes from 2010 through present. Please Note: The board typically approves minutes from one meeting during the next board meeting, so minutes will be published roughly one month later than the scheduled date. Other corporate records are published, as is an alternate categorized view of all board meeting minutes.
WHEREAS, the Board of Directors deems it to be in the best interests of the Foundation and consistent with the Foundation's purpose for the Brand Management Committee to be charged with establishing and managing brand policies based on the advice of legal counsel and the interests of the Foundation. NOW, THEREFORE, BE IT RESOLVED that the office of "Vice President, Brand Management" shall 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. Discussion: Shane: whether brand management is an executive office or not, PMCs need to pay more attention to branding issues. Brett: brand management has the authority to bring the board's attention to issues with PMCs. Jim: agree, regardless of the title of the position. The consensus is that brand management has the authority to set branding policy for the foundation and for PMCs. Jim will work with Shane to communicate to PMCs. Special Order 7D, Restore Brand Management as an Executive Officer, was tabled.