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- Category
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- : Administration/Budget
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- Topic:
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- CEO Search
- Board meeting date: 10 March 2000
- Resolution number:
- URL for Board minutes/resolution: http://www.icann.org/en/minutes/prelim-report-10mar00.htm
- Status:
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- Completed
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Summary
(replace this text with the a one-sentence summary of the resolution) Board authorizes ICANN CEO to negotiate contract with search firm not to exceed allotted amount, adopts proposed Audit Committee Charter, and ratifies Memorandum of Understanding.
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CEO Search
Whereas, the ICANN Board wishes to identify and recruit a permanent CEO;
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Resolved that the Memorandum of Understanding attached as Attachment C is hereby ratified.
Implementation Actions
- (replace this text with specific Action Item) Negotiate contract with search firm to recruit permanent CEO; contract not to exceed $125K
- Responsible entity: (replace this text with the responsible entity: ICANN department, ICANN Community Structure, Board, U.S. Department of Commerce)ICANN CEO
- 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)
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)
- May 2000
Other Related Resolutions
- Resolution 01.01 - Election of M. Stuart Lynn as President and CEO of Corporation: http://www.icann.org/en/minutes/minutes-22jan01.htm
Additional Information
- 3 May 2000: ICANN Launches CEO Search, Retains Christopher Mill to Assist
- 23 January 2001: ICANN Elects Dr. M. Stuart Lynn as New President & CEO
- Funding identified in resolution.
Explanatory text does not modify or override Resolutions. See Board Resolutions Page for more information.