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  • Category: (replace this text with one of the following categories: Administration/Budget, Board, ccTLD, gTLD, IP, ICANN Structure, International Agreement, Root Zone)
  • Topic: 2000-2001 Budget (replace this text with a keywords from title)
  • Board meeting date: 6 June 2000
  • Resolution number: 00.40, 00.41, 00.42
  • URL for Board minutes/resolution: http://www.icann.org/en/minutes/prelim-report-06jun00.htm
  • Status: (replace this text with: Completed, Ongoing, Suspended)

Summary
Board approves Fiscal Year 2000-2001 Proposed Budget, and directs President to present to the Board a report analyzing the fiscal year-end financial results of the corporation as of June 30, 2000 and to make recommendations for any budgetary revisions. (replace this text with the a one-sentence summary of the resolution)

Text

Whereas, the bylaws of the Corporation require that the President shall prepare and submit to the Board a proposed annual budget of the Corporation for the next fiscal year.

...

FURTHER RESOLVED [00.42] that the President is directed to present to the Board, at its Yokohama meeting in July 2000, a report analyzing the fiscal year-end financial results of the corporation as of June 30, 2000, including any significant variances in anticipated income and expense, and to make recommendations for any revisions to the FY00-01 Budget that may be necessary in light of the year-end results and other matters affecting the budget.

Implementation Actions

  • Report fiscal year-end financial results of the corporation as of June 30, 2000 and make recommendations for any budgetary revisions. 
    • Responsible entity: President
    • Due date: July 2000
    • Completion date: 2000

Other Related Resolutions

  • TBD

Additional Information

  • Funding provided as indicated in Fiscal Year 2000-2001 Budget.

...

  • (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)
  • (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)

Other Related Resolutions

  • (replace this text with links to related resolutions)

Additional Information

  • (replace this text with any additional notes related to this resolution, i.e. funding considerations)

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