This was extracted (@ 2024-11-19 16:10) 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.

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This is due to changes in the layout of the source minutes over the years. Fixes are being worked on.

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Second Assistant Treasurer Proposal

21 Jul 2021 ¶

 The Treasurer has proposed adding a second Assistant Treasurer to help
 ensure the smooth financial operations of The Foundation.

 Assistant Treasurers should take on responsibility for:
 * Approving or rejecting invoices presented to the Treasurer.
 * Attending regular meetings with the accountant.
 * Participating in asynchronous discussions on Treasurer communication
 channels.
 * Receiving access to our financial and digital accounts, and standing
 ready to provision access to new people if it becomes necessary.
 * Keeping regular financial operations rolling when the Treasurer is
 unavailable.

 Craig Russell has volunteered for the role.

 Craig appointed to second assistant treasurer by general consent of
 the board.