- Board meeting date: 30 July 2009
- Resolution number: 2009.30.07.01
- URL for Board minutes/resolution: http://www.icann.org/en/minutes/prelim-report-30jul09.htm
- Status: Completed
Summary
Whereas, ICANN adopted its Investment Policy in November 2007.
Whereas, the Board Finance Committee requested that an outside expert review the
Investment Policy to ensure it is appropriate for ICANN.
Whereas, the outside expert completed a review of the ICANN Investment Policy and concluded that overall the Investment Policy is consistent with best practices of other similar organizations.
Whereas, the outside expert recommended that minor modifications of the Investment Policy be made to ensure that it is as strong as possible.
It is hereby resolved (2009.30.07.01) that the Board endorses the ICANN Investment
Policy and adopts the minor amendments to the Investment Policy.