Historical Resolution Tracking Feature » 2008-10-01 - IT Equipment Purchase Financial Approval

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.

2008-10-01 - IT Equipment Purchase Financial Approval


Resolution of the ICANN Board
Topic: 
IT Equipment Purchase
Summary: 

Board authorizes the Chief Financial Officer to purchase IT equipment within the specified parameters.

Category: 
Administration and Budget
Meeting Date: 
Wed, 1 Oct 2008
Resolution Number: 
2008.10.01.16
Status: 
Complete
Implementation Actions: 
  • None
    • Responsible entity: Not applicable
    • Due date: None specified
    • Completion date: Not applicable
Resolution Text: 

Whereas the Board finance committee and staff recommend that the purchase of IT equipment is required as part of the FY09 Operating Plan and Budget,

It is, Resolved (2008.10.01.16), that the Board approves the purchase and authorization for payment by the CFO of up to US$800,000 of IT equipment to a single specified vendor, as set out within documentation to the Board relating to such purchases.


Additional Information: 
  • Funding identified in resolution.