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- Category
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- :
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- ICANN Structures
- Topic:
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- New CEO
- Board meeting date: 22 January 2001
- Resolution number: 01.01, 01.02, 01.03, 01.04, 01.05
- URL for Board minutes/resolution: http://www.icann.org/en/minutes/prelim-report-22jan01.htm
- Status
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- : Completed
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Summary
Board elects Stuart Lynn to be President and Chief Executive Officer; authorizes Vice President and General Counsel to make disbursements of the Corporation's funds and sign checks to the order of Dr. Lynn, that fulfill the terms of the Employment Agreement; extends thanks to Christopher Mill & Partners, to the members of the Executive Search Committee, and to others who contributed to the search.
Text
Whereas, Michael M. Roberts, agreed in October 1998 to serve as ICANN's initial President and Chief Executive Officer during ICANN's formative period and until arrangements for a more permanent President and Chief Executive Officer could be made;
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FURTHER RESOLVED [01.05] that the Board expresses its thanks to Christopher Mill & Partners, to the members of the Executive Search Committee, and to the many others in the Internet community who contributed to the successful search for ICANN's second President and Chief Executive Officer.
Implementation Actions
- (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)None
- 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)
- None
Other Related Resolutions
- (replace this text with links to related resolutions)TBD
Additional Information
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- Funding identified in resolution.
Explanatory text does not modify or override Resolutions. See Board Resolutions Page for more information.