2007-01-16 - Election of Doug Brent as an Officer of ICANN and Provision of Signatory Authority
Category: Administration and Budget
Topic: Officer with Signatory Authority
Board meeting date: 16 January 2007
Resolution number: 07.05, 07.06
URL for Board minutes/resolution: http://www.icann.org/en/minutes/minutes-17jan07.htm
Status: Completed
Summary
Board elects Doug Brent as Chief Operating Officer and resolves that he may authorize contractual commitments and disbursements.
Text
Resolved (07.05), Doug Brent is elected as Chief Operating Officer, to serve at the pleasure of the Board and in accordance with the Bylaws of the Corporation, and shall hold his office until his resignation, removal, or other disqualification from service, or until his successor shall be elected and qualified.
Resolved (07.06), that as Chief Operating Officer, Doug Brent may authorize contractual commitments and disbursements of ICANN's funds in accordance with the senior operations executive role identified as position #5 in paragraph 3 of the "Financial Control Procedures: Corporate Officer Signing Authorities" adopted by the Board on 18 October 2006 <http://www.icann.org/financials/finl_control-signing_authority.htm>.
Implementation Actions
None
Responsible entity: Not applicable
Due date: None specified
Completion date: Not applicable
Other Related Resolutions
Other resolutions TBD.
Additional Information
The resolution does not address funding for the items identified therein.
Explanatory text does not modify or override Resolutions. See Board Resolutions Page for more information.