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Restore Brand Management as an Executive Officer

16 Jul 2014

 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.