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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.

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STeVe

21 Oct 2015

Change the Apache STeVe Project Chair

 WHEREAS, the Board of Directors heretofore appointed Jim Jagielski
 to the office of Vice President, Apache STeVe, and

 WHEREAS, the Board of Directors is in receipt of the resignation of
 Jim Jagielski from the office of Vice President, Apache STeVe, and

 WHEREAS, the Project Management Committee of the Apache STeVe project
 has chosen to recommend Daniel Gruno as the successor to the
 post;

 NOW, THEREFORE, BE IT RESOLVED, that Jim Jagielski is relieved and
 discharged from the duties and responsibilities of the office of Vice
 President, Apache STeVe, and

 BE IT FURTHER RESOLVED, that Daniel Gruno be and hereby is
 appointed to the office of Vice President, Apache STeVe, 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 STeVe Project Chair, was
 approved by Unanimous Vote of the directors present.