- Category: Administration /and Budget
- Topic: Expense Reimbursement
- Board meeting date: 21 March 2005
- Resolution number: 05.13
- URL for Board minutes/resolution: http://www.icann.org/en/minutes/minutes-21mar05.htm
- Status: Completed
Summary
Authorized Board authorizes reimbursements to Directors for specified expenses.
Text
John Jeffrey introduced the topic for discussion. Following additional discussion, Vint Cerf moved for a vote on the following resolution, which was seconded by Hagen Hultzsch:
Whereas, Article VI, Section 22 of the ICANN bylaws provides that the Board may authorize the reimbursement of actual and necessary reasonable expenses incurred by Directors performing their duties as Directors;
...
- TBD
Additional Information
- The resolution does not address funding for the items addressed therein.Funding is addressed
Explanatory text does not modify or override Resolutions. See Board Resolutions Page for more information.