- Category: Administration and Budget
- Topic: Retention of auditors for financial audit.
- Board meeting date: 13 March 2002
- Resolution number: 02.48, 02.49
- URL for Board minutes/resolution: http://www.icann.org/en/minutes/prelim-report-14mar02.htm
- Status: Complete
Summary
Delegates authority to the Audit Committee to enter an agreement with KMPG, LLP to perform the financial audit for the 2001-2002 fiscal year.
Text
Whereas, the Audit Committee has recommended that ICANN seek to retain KPMG, LLP, to conduct an audit of ICANN's financial reports for the 2001-2002 fiscal year;
Resolved [02.48] that the President is authorized to negotiate, in consultation with the Audit Committee, with KPMG, LLP, regarding the terms of its engagement to audit ICANN's financial reports for the 2001-2002 fiscal year;
Resolved [02.49] that the Audit Committee is delegated authority to authorize, upon recommendation of the President, entry of an agreement with KPMG, LLP, under which the audit for the 2001-2002 fiscal year will be conducted.
Implementation Actions
- Authorize an agreement with KPMG
- Responsible entity: ICANN Staff
- Due date: None provided
- Completion date: 2002
Other Related Resolutions
- TBD
Additional Information
- ICANN's Audited Financial Statements and historical financial documents are available at http://www.icann.org/en/financials/historical.htm.
- The resolution does not address funding for the items identified therein.
Explanatory text does not modify or override Resolutions. See Board Resolutions Page for more information.
