- Category: Administration and BudgetTopic: Auditors for FY 2006-2007 (replace this text with one of the following categories: Administration/Budget, Board, ccTLD, gTLD, IP, ICANN Structure, International Agreement, Root Zone)
- Topic: (replace this text with a keywords from title)
- Board meeting date: 30 March 2007
- Resolution number: 07.33
- URL for Board minutes/resolution: http://www.icann.org/en/minutes/resolutions-30mar07.htm
- Status: (replace this text with: Completed, Ongoing, Suspended)
Summary
Board authorizes and directs President to engage Moss Adams LLP to conduct the independent audit of fiscal year 2006-2007. (replace this text with the a one-sentence summary of the resolution)
Text
Whereas, the ICANN Bylaws in Article XVI, Section 3, requires that at the end of the fiscal year, the books of ICANN shall be closed and audited by certified public accountants. The by-laws also state that the appointment of the fiscal auditors shall be the responsibility of the Board.
...
Resolved (07.33), the President and Chief Operating Officer are authorized and directed to enter into the engagement letter and professional services agreement of 9 March 2007 with Moss Adams LLP to provide the outside audit for fiscal year 2006-2007.
Implementation Actions
- Engage Moss Adams LLP for independent audit.
- Responsible entity: President
- Due date: None provided
- Completion date: 2007
Other Related Resolutions
- Other resolutions TBD.
Additional Information
- Moss Adams issued an independent audit report for fiscal year 2006-2007 on 3 October 2007 at: http://icann.org/en/financials/financial-report-fye-30jun07.pdf.
- The resolution does not address funding for the items identified herein.
...
- (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)