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This was extracted (@ 2022-01-14 01:10) 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.

Meeting times vary, the exact schedule is available to ASF Members and Officers, search for "calendar" in the Foundation's private index page (svn:foundation/private-index.html).

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.