- Category: Administration/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
Board authorizes Authorized 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;
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- TBD
Additional Information
- Funding is addressedThe resolution does not address funding for the items addressed therein.
Explanatory text does not modify or override Resolutions. See Board Resolutions Page for more information.
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