2007-08-14 - Approval of Board Governance Committee's Recommendations for Adjustments to the Board Committee Assignments
Category: Board
Topic: Board Committee Assignments
Board meeting date: 14 August 2007
Resolution number: 07.67
URL for Board minutes/resolution: http://www.icann.org/en/minutes/minutes-14aug07.htm
Status: Completed
Summary
Board adds Steve Goldstein to the Conflict of Interest and Meetings Committees and Rita Rodin to the Executive Committee.
Text
Resolved (07.67), the Board hereby approves the recommendations of the Board Governance Committee to make the following appointments to Board Committees: 1) Steve Goldstein is hereby added to the Conflict of Interest and Meetings Committees; and, 2) Rita Rodin is hereby added to the Executive Committee.
Implementation Actions
None
Responsible entity: None
Due date: None provided
Completion date: None
Other Related Resolutions
TBD
Additional Information
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.