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  • Category: (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) Administration and Budget
  • Topic: 2000-2001 Budget
  • Board meeting date: 6 June 2000
  • Resolution number: 00.40, 00.41, 00.42
  • URL for Board minutes/resolution: http://www.icann.org/en/minutes/prelim-report-06jun00.htm
  • Status: (replace this text with: Completed, Ongoing, Suspended)

Summary (replace this text with the a one-sentence summary of the resolution)

Board approves Fiscal Year 2000-2001 Proposed Budget, and directs President to present to the Board a report analyzing the fiscal year-end financial results of the corporation as of June 30, 2000 and to make recommendations for any budgetary revisions.

Text

Whereas, the bylaws of the Corporation require that the President shall prepare and submit to the Board a proposed annual budget of the Corporation for the next fiscal year.

...

FURTHER RESOLVED [00.42] that the President is directed to present to the Board, at its Yokohama meeting in July 2000, a report analyzing the fiscal year-end financial results of the corporation as of June 30, 2000, including any significant variances in anticipated income and expense, and to make recommendations for any revisions to the FY00-01 Budget that may be necessary in light of the year-end results and other matters affecting the budget.

Implementation Actions

  • (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)Report fiscal year-end financial results of the corporation as of June 30, 2000 and make recommendations for any budgetary revisions. 
    • Responsible entity: President
    • Due date: July 2000
    • Completion date: 2000

Other Related Resolutions

  • TBD

Additional Information

  • Funding provided as indicated in Fiscal Year 2000-2001 Budget.

 Explanatory text does not modify or override Resolutions.  See Board Resolutions Page for more information.

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