Historical Resolution Tracking Feature » 2004-12-05 - Appointment of 2005 Nominating Committee Chair
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2004-12-05 - Appointment of 2005 Nominating Committee Chair
Board appoints George Sadowsky as chair of 2005 Nominating Committee.
- Support Nominating Committee as necessary.
- Responsible entity: President
- Due date: None provided
- Completion date: 2005
Whereas, Article VII, Section 2(1) of the Bylaws calls for the non-voting Chair of the Nominating Committee to be appointed by the ICANN Board;
Whereas, the Board Governance Committee has recommended that George Sadowsky be appointed to chair the 2005 Nominating Committee, and Mr. Sadowsky has indicated a willingness to so serve;
Resolved, (04.103) that Mr. Sadowsky is appointed as Chair of the 2005 Nominating Committee, to serve until the conclusion of the ICANN annual meeting in 2005, or until his earlier resignation, removal, or other disqualification from service;
Resolved further, (04.104) that the President provide support by ICANN and other sources to the Nominating Committee as determined, in consultation with the Chair of the committee, to be appropriate for the discharge of its functions.
(Eleven votes in favor, none opposed, no abstentions.)
- The resolution does not address funding for the items identified therein.