Historical Resolution Tracking Feature » 2000-03-10 - CEO Search

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.

2000-03-10 - CEO Search

Resolution of the ICANN Board
Topic: 
CEO Search
Summary: 

Board authorizes ICANN CEO to negotiate contract with search firm not to exceed allotted amount, adopts proposed Audit Committee Charter, and ratifies Memorandum of Understanding.

Category: 
Administration and Budget
Meeting Date: 
Fri, 10 Mar 2000
Resolution Number: 
00.22
URL for Resolution: 
http://www.icann.org/en/minutes/prelim-report-10mar00.htm
Status: 
Complete
Implementation Actions: 
  • Negotiate contract with search firm to recruit permanent CEO; contract not to exceed $125K.
    • Responsible entity: ICANN CEO
    • Due date: None provided
    • Completion date: May 2000
Resolution Text: 

CEO Search

Whereas, the ICANN Board wishes to identify and recruit a permanent CEO;

Whereas, the ICANN Board intends to conduct a worldwide search for a permanent CEO;

Whereas, the Executive Search Committee has presented a report to the Board recommending the retention of a search firm; it is

Resolved that the ICANN Board authorizes the ICANN CEO to negotiate a contract with a search firm not to exceed $125K plus expenses on an appropriate payment schedule.

Other Related Resolutions: 
Additional Information: