2009-06-26 - Board Committee and Leadership Selection Procedures
- naveed
- Category: Board
- Topic: Board leadership selection procedures
- Board meeting date: 26 June 2009
- Resolution number: 2009.06.26.04
- URL for Board minutes/resolution: http://www.icann.org/en/minutes/resolutions-26jun09.htm
- Status: Completed
Summary
Board approved ICANN Board Committee and Leadership Selection Procedures.
Text
Whereas, the Board adopted the current Board Governance Committee Procedures for Board Nominations on 2 June 2003.
Whereas, according to Paragraph 1.C. of its Charter, the Board Governance Committee has the responsibility for creating and recommending to the full Board for approval a slate of nominees for Board Chair, Board Vice Chair, and chairmanship and membership of each Board Committee, including filling any vacancies which may occur in these positions during the year.
Whereas, the Board Governance Committee has reviewed and revised the previously adopted Board Governance Committee Procedures for Board Nominations.
Resolved (2009.06.26.04), the revised Board Committee and Leadership Selection Procedures are approved.
Implementation Actions
- None
- Responsible entity: None
- Due date: None specified
- Completion date: None
Other Related Resolutions
- None
Additional Information
- No additional funding provided.
Explanatory text does not modify or override Resolutions. See Board Resolutions Page for more information.