2003-06-02 - Travel Funding for Nominating-Committee-Appointed ALAC and GNSO Council Members
Category: Administration and Budget
Topic: Travel Funding
Board meeting date: 2 June 2003
Resolution number: 03.92
URL for Board minutes/resolution: http://www.icann.org/en/minutes/prelim-report-02jun03.htm
Status: Completed
Summary
Board increases funding for travel accommodation expenses of the At-Large Advisory Committee and three members of the GNSO Council.
Text
Whereas, the Chair of the Nominating Committee has presented a request to the Board to offer reimbursement to the five members of the At-Large Advisory Committee and the three members of the GNSO Council who are appointed by the Nominating Committee for travel to and accommodations while at the June 2003 ICANN meeting in Montréal;
Whereas, the Board believes that funding that attendance by these eight individuals will facilitate their orientation and otherwise will promote the effective operation of ICANN;
Resolved [03.92] that the Board increases the level of authorized spending for implementation of reform in the 2002-2003 ICANN budget, by US$ 45,000 to fund travel and accommodations expenses of the five members of the At-Large Advisory Committee and the three members of the GNSO Council who are appointed by the Nominating Committee, while they are attending the June 2003 ICANN meeting in Montréal.
Implementation Actions
None
Responsible entity: None
Due date: None provided
Completion date: None
Other Related Resolutions
TBD
Additional Information
The resolution addresses funding for the items identified therein.
Explanatory text does not modify or override Resolutions. See Board Resolutions Page for more information.