2009-06-26 - Board Committee and Leadership Selection Procedures
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.