Historical Resolution Tracking Feature » 1999-03-04 - APPOINTMENT OF INTERIM TREASURER-CFO

Important note: The explanatory text provided through this database (including the summary, implementation actions, identification of related resolutions, and additional information) is an interpretation or an explanation that has no official authority and does not represent the purpose behind the Board actions, nor does any explanations or interpretations modify or override the Resolutions themselves. Resolutions can only be modified through further act of the ICANN Board.

1999-03-04 - APPOINTMENT OF INTERIM TREASURER-CFO

Resolution of the ICANN Board
Topic: 
Appointment of Interim Treasurer/CFO
Summary: 

Board appoints Andrew McLaughlin as Interim Treasurer and Chief Financial Officer.

Category: 
Administration and Budget
Meeting Date: 
Thu, 4 Mar 1999
Resolution Number: 
99.25
URL for Resolution: 
http://www.icann.org/en/minutes/minutes-04mar99.htm
Status: 
Complete
Implementation Actions: 
  • None
    • Responsible entity: Not applicable
    • Due date: None specified
    • Completion date: Not applicable
Resolution Text: 

Upon motion duly made and seconded, the Board unanimously adopted the following resolution:RESOLVED [resolution 99.25], that Andrew McLaughlin be, and hereby is, appointed as Interim Treasurer and Chief Financial Officer of the Corporation, to serve at the pleasure of the Board and in accordance with the Bylaws of the Corporation, and shall hold his office until his resignation, removal or other disqualification from service, or until his successor shall be elected and qualified.

Other Related Resolutions: 
  • Other resolutions TBD.
Additional Information: 
  • The resolution does not address funding for the items identified therein.