- Category: Administration /and Budget
- Topic: Travel Reimbursement
- Board meeting date: 29 June 2004
- Resolution number: 04.51, 04.52, 04.53, 04.54, 04.55
- URL for Board minutes/resolution: http://www.icann.org/en/minutes/resolutions-29jun04.htm
- Status: Completed
Summary
Authorized Board authorizes reimbursements for specified travel expenses.
Text
Vint Cerf -- 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;
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Resolved [04.53] that the Board hereby authorizes the reimbursement of expenses for Director Alejandro Pisanty in the amount of $3,917.27 USD for travel to the UNICT Meeting in New York.
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;
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Resolved [04.54] that the Board hereby authorizes the reimbursement of expenses for Director Hagen Hultzsch in the amount of $907.58 USD for travel to the CENTR meeting in Pisa.
Lyman Chapin -- 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;
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- The resolution does not address funding for the items addressed identified therein.
Explanatory text does not modify or override Resolutions. See Board Resolutions Page for more information.