2006-06-30 - Approval of Engagement of Auditors for FY 2005-06

• Category: Administration and Budget

• Topic: Auditors for FY 2005-2006

• Board meeting date: 30 June 2006

• Resolution number: 06.__

• URL for Board minutes/resolution: http://www.icann.org/en/minutes/resolutions-30jun06.htm

• Status: Completed

Summary
Board authorizes and directs President to engage Moss Adams LLP to conduct the independent audit of fiscal year 2005-2006.

Text

Whereas, ICANN Bylaws Article XVI provides that ICANN shall annually publish an audited financial statement, and that the appointment of the fiscal auditors shall be the responsibility of the Board.

Whereas, the Audit Committee of the ICANN Board of Directors directed the President to enter into negotiations with Moss Adams LLP to conduct the independent audit of the fiscal year 2005-2006.

Whereas, Moss Adams LLP has submitted a proposal to conduct the independent audit of the fiscal year 2005-06.

Resolved (06.__), the President is authorized and directed to engage Moss Adams LLP to conduct the independent audit of fiscal year 2005-2006.

Implementation Actions

• Engage Moss Adams LLP for independent audit.

  • Responsible entity: President

  • Due date: None provided

  • Completion date: 25 August 2006

Other Related Resolutions

• Other resolutions TBD.

Additional Information

• Moss Adams issued an independent audit report for fiscal year 2005-2006 on 25 August 2006 at: http://icann.org/en/financials/financial-report-fye-30jun06.pdf.

• The resolution does not address funding for the items identified herein.

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

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