Historical Resolution Tracking Feature » 2006-02-28 - Approval of Directors' Expenses
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2006-02-28 - Approval of Directors' Expenses
Board authorizes reimbursements to Directors and liaisons for specified expenses.
- None
- Responsible entity: None
- Due date: None provided
- Completion date: None
Whereas, Article VI, Section 22 of the ICANN Bylaws provides that the Board may authorize the reimbursement of actual and necessary reasonable expenses incurred by Directors and non-voting liaisons in the performance of their duties.
Resolved (06.10), the Board hereby authorizes the reimbursement of expenses to Directors and liaisons as follows: Alejandro Pisanty - for travel to Geneva in July 2005 for participation in WGIG - US$2,441.92; for travel to Geneva in September/October 2005 for participation in Prepcom 3 of WSIS - US$6,192.12; for travel to Tunis in November 2005 for participation in WSIS - US$8,344.57 - for a total reimbursement of US$16,978.61; and Veni Markovski - for transportation in Tunis in November 2005 for participation in WSIS - US$74.50.
- The resolution does not address funding for the items identified therein.