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.
WARNING: these pages may omit some original contents of the minutes.
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).
We have discussed whether the board has formally set aside the funds associated with the Pineapple donation. No restrictions were attached to that money when donated. We also discussed whether we have (or need) a common expectation regarding the size of our operating reserve, with respect to other non-profit organizations, and how that could feed into future budget discussions. There is board consensus that the funds will be recognized as a one-time donation.