Historical Resolution Tracking Feature » 2006-06-30 - Approval of Engagement of Auditors for FY 2005-06
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.
2006-06-30 - Approval of Engagement of Auditors for FY 2005-06
Board authorizes and directs President to engage Moss Adams LLP to conduct the independent audit of fiscal year 2005-2006.
- Engage Moss Adams LLP for independent audit.
- Responsible entity: President
- Due date: None provided
- Completion date: 25 August 2006
Whereas, ICANN Bylaws Article XVI provides that ICANN shall annually publish an audited financial statement, and that the appointment of the fiscal auditors shall be the responsibility of the Board.
Whereas, the Audit Committee of the ICANN Board of Directors directed the President to enter into negotiations with Moss Adams LLP to conduct the independent audit of the fiscal year 2005-2006.
Whereas, Moss Adams LLP has submitted a proposal to conduct the independent audit of the fiscal year 2005-06.
Resolved (06.__), the President is authorized and directed to engage Moss Adams LLP to conduct the independent audit of fiscal year 2005-2006.
- Moss Adams issued an independent audit report for fiscal year 2005-2006 on 25 August 2006 at: http://icann.org/en/financials/financial-report-fye-30jun06.pdf.
- The resolution does not address funding for the items identified herein.