2003-06-26 - Appointment of Independent Auditors for 2002-2003 Fiscal Year
Category: Administration and Budget
Topic: Appointment of auditors for financial audit
Board meeting date: 26 June 2003
Resolution number: 03.99
URL for Board minutes/resolution: http://www.icann.org/en/minutes/prelim-report-26jun03.htm
Status: Complete
Summary
Appoints KPMG, LLP to conduct the annual financial audit.
Text
Whereas, the Audit Committee has recommended that ICANN seek to retain KPMG LLP to conduct an audit of ICANN's financial statements for the 2002-2003 fiscal year;
Whereas, the President has negotiated with KPMG LLP, in consultation with the Audit Committee, regarding the terms of its engagement to audit ICANN's financial statements for the 2002-2003 fiscal year;
Resolved [03.99] that the Audit Committee is delegated authority to authorize the President to enter into an agreement with KPMG LLP, for the conduct of the audit of ICANN's financial reports for the 2002-2003 fiscal year.
Implementation Actions
Authorize the President to enter an agreement with KPMG
Responsible entity: Audit Committee
Due date: None provided
Completion date: 2003
Other Related Resolutions
TBD
Additional Information
ICANN's Audited Financial Statements and historical financial documents are available at http://www.icann.org/en/financials/historical.htm.
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.