What the board has decided about this committee or office, and the reports it filed, most recent first. Generated from the published minutes.
These categorised views are best effort. They are read from the published minutes by a program, and what it can attribute to a committee depends on how each resolution happens to be worded — so a page may be incomplete, and nothing here overrides the minutes themselves. The raw minutes are the source of truth.
Please note. The board approves the minutes of a meeting at the meeting after it, and they are published then - so the most recent meeting is not usually here. ASF Members can read the draft in the board's own repository until it is.
[raw] the published minutes, which are the record. [main index]
| Date | Action | Decided by |
|---|---|---|
| 2025-04-16 | Appointed Lewis McGibbney | the board, by consent |
| 2022-01-19 | Appointed Myrle Krantz | the board, by consent |
| 2021-10-20 | Appointed Craig McClanahan | the board, by consent |
| 2019-10-16 | Appointed Trevor Grant | the board, by consent |
| 2018-11-21 | Appointed Myrle Krantz | the board, by consent |
| 2018-06-20 | Appointed Phil Steitz | the board, by consent |
| 2012-08-28 | Appointed Sam Ruby | the board, by resolution |
| 2009-02-18 | Appointed J Aaron Farr | the board, by resolution |
| 2002-10-09 | Appointed Chuck | the board, by resolution |
| Date | Decision | Item | Outcome |
|---|---|---|---|
| 2022-03-16 | Appoint Assistant Treasurer | discussion | approved |
| 2021-07-21 | Second Assistant Treasurer Proposal | discussion | discussed |
| 2016-12-21 | Appointing an Assistant Treasurer | discussion | approved |
| 2015-07-15 | Add Assistant Treasurers as Bank Signatories | special order | approved |
| 2012-03-21 | Naming Noirin Plunkett as Assistant Treasurer. | discussion | tabled |
Chuck reported that the ASF's checking account is located at a bank in Lincoln, NE, making interaction with the bank somewhat difficult. The bank had also undergone a merger and was missing some of the paperwork. Randy Terbush is the only person with signatory authority that has complete data on file. Further, the checking account has an interest rate of only 0.05%. Rather than attempting to reconstruct the missing paperwork, Chuck queried the Board about setting up a new account in Sedona, AZ, with the proper signatory authority, then having Randy transfer the ASF funds. The Board stated approval and suggested that the President [Dirk], Executive Vice President [Jim], and Assistant Treasurer [Chuck] have signing authority. Chuck stated that he would work to make that happen. Chuck also noted that he had received ASF paperwork from Randy, and from Ryan Lindsay at Covalent.
