Historical Resolution Tracking Feature » 2009-06-26 - Board Committee and Leadership Selection Procedures
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2009-06-26 - Board Committee and Leadership Selection Procedures
Board approved ICANN Board Committee and Leadership Selection Procedures.
- None
- Responsible entity: None
- Due date: None specified
- Completion date: None
Whereas, the Board adopted the current Board Governance Committee Procedures for Board Nominations on 2 June 2003.
Whereas, according to Paragraph 1.C. of its Charter, the Board Governance Committee has the responsibility for creating and recommending to the full Board for approval a slate of nominees for Board Chair, Board Vice Chair, and chairmanship and membership of each Board Committee, including filling any vacancies which may occur in these positions during the year.
Whereas, the Board Governance Committee has reviewed and revised the previously adopted Board Governance Committee Procedures for Board Nominations.
Resolved (2009.06.26.04), the revised Board Committee and Leadership Selection Procedures are approved.
- No additional funding provided.