- Category: Administration and Budget
- Topic: Personnel Management
- Board meeting date: 30 September 2009
- Resolution number: 2009.09.30.23
- URL for Board minutes/resolution: http://www.icann.org/en/minutes/minutes-09dec09-en.htm
- Status: Completed
SummaryThe Board took the following action on this item:
Board granted ICANN President and CEO authority for evaluating ICANN Senior President's performance under the relevant Consulting Services Agreement.
Text
Whereas, Rod A. Beckstrom, assumed the role of President and CEO of ICANN effective 1 July 2009.
...
Resolved, (2009.09.30.23), ICANN Board grants to ICANN's President and CEO, Rod Beckstrom, the authority vested under the Consultant Services Agreement for setting milestones, evaluating performance against those milestones, and making payment to Argo Pacific for Twomey's performance bonus, as he reasonably determines, in his discretion.
Implementation Actions
- Set milestones, evaluate performance against milestones and make payment of performance bonus
- Responsible entity: ICANN CEO
- Due date: None specified
- Completion date: April 2010
Other Related Resolutions
- TBD
Additional Information
- No additional funding provided.
- The CEO's proposal for payment to Dr. Paul Twomey was approved at http://www.icann.org/en/minutes/prelim-report-22apr10-en.htm
Explanatory text does not modify or override Resolutions. See Board Resolutions Page for more information.