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and Budget
Topic: (replace this text with a keywords from title) Disbursement Policy
Board meeting date: 15 Feburary 2008
Resolution number: 2008.02.15.04
URL for Board minutes/resolution: http://www.icann.org/en/minutes/resolutions-15feb08.htm
Status: (replace this text with: Completed, Ongoing, Suspended)

Summary (replace this text with the a one-sentence summary of the resolution)

Board adopts the new ICANN Disbursement Policy as proposed by the Board Finance Committee.

Text

Whereas, the ICANN Board adopted the current disbursement policy in October 2006.

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Resolved (2008.02.15.04), the Board adopts the new ICANN Disbursement Policy as proposed by the Board Finance Committee.

(replace this text with specific Action Item) None
- Responsible entity: (replace this text with the responsible entity: ICANN department, ICANN Community Structure, Board, U.S. Department of Commerce)Not applicable
- Due date: (replace this text with Due Date)None provided
- Completion date: (replace this text with Date action was implemented, if different from due date)
(replace this text with specific Action Item)
- Responsible entity: (replace this text with the responsible entity: ICANN department, ICANN Community Structure, Board, U.S. Department of Commerce)
- Due date: (replace this text with Due Date)
- Completion date: (replace this text with Date action was implemented, if different from due date)

(replace this text with any additional notes related to this resolution, i.e. funding considerations)
- Not applicable

Disbursement policy is available at http://www.icann.org/en/financials/finl_control-signing_authority.htm.
The resolution does not address funding for the items identified therein.

Explanatory text does not modify or override Resolutions. See Board Resolutions Page for more information.

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