Resolutions Passed at the Board Meeting No. 67
28-29 June 2008.
Resolution 2008-11: Appoint a Secretary to the Board
RESOLVED that Scott Bradner be appointed as Secretary to the Board.
Resolution 2008-12: Appoint a Treasurer
RESOLVED, that Ted Hardie be appointed as Treasurer
Resolution 2008-13: Appoint an Audit Committee
RESOLVED, that Ted Hardy (as Treasurer) be appointed chair of the Audit Committee and Patrik Faltstrom and Raul Echeberria be appointed as members of the Audit committee.
Resolution 2008-14: Appoint an Executive Committee
RESOLVED that Franck Martin and Desiree Miloshevic be appointed to the Executive Committee along with Daniel Karrenberg as (Chair of the Board), Lynn St. Amour (as President & CEO), Ted Hardy (as Treasurer) and Scott Bradner (as Secretary).
Resolution 2008-15: Appoint a Chair of the Elections Committee
RESOLVED, that Patrick Vande Walle be appointed as Chair of the Elections Committee
Resolution 2008-16: Appoint a Chair of the Nominations Committee
RESOLVED, that Hiroshi Esaki be appointed as Chair of the Nominations Committee
All Board Resolutions
- Meeting No. 190
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