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This was extracted (@ 2018-05-24 21:10) 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.

2018 | 2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | 2009 | 2008 | 2007 | 2006 | 2005 | 2004 | 2003 | 2002 | 2001 | 2000 | 1999 | Pre-organization meetings

Select a replacement for VP, Legal

17 May 2017

 With the resignation of Marvin Humphrey from VP, Legal Affairs, two
 candidates have stepped forward: Chris Mattmann and Roman
 Shaposhnik.

 The board appreciates that two very strong candidates for the
 position have volunteered to serve. The board came to the consensus
 that Chris Mattmann should be the next VP, Legal Affairs.

 Voting will be recorded on Resolution 7E.