Historical Resolution Tracking Feature » 1999-01-17 - APPROVED ELECTION OF CFO AND SECRETARY

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.

1999-01-17 - APPROVED ELECTION OF CFO AND SECRETARY

Resolution of the ICANN Board

Topic:

Corporate Officers

Summary:

Board approves election of Treasurer/CFO and Interim Secretary.

Category:

Administration and Budget

Meeting Date:

Sun, 17 Jan 1999

Resolution Number:

99.9, 99.10

URL for Resolution:

http://www.icann.org/en/minutes/minutes-17jan99.html

Status:

Complete

Implementation Actions:

None
- Responsible entity: None
- Due date: None provided
- Completion date: None

Resolution Text:

RESOLVED [resolution 99.9], that the election of Frank Fitzsimmons as the Interim Treasurer/Chief Financial Officer of the Corporation is hereby ratified and approved; and

FURTHER RESOLVED [resolution 99.10], that the election of Molly Shaffer Van Houweling as the Interim Secretary of the Corporation is hereby ratified and approved.

Additional Information:

The election of the Interim Treasurer/CFO and Interim Secretary was approved by the Executive Committee, at http://www.icann.org/en/minutes/minutes-08jan99.html.
The resolution does not address funding for the items identified therein.