Page History

• Category: Administration /and Budget
• Topic: Travel Expenditures
• Board meeting date: 16 October 2007
• Resolution number: 07.82
• URL for Board minutes/resolution: http://www.icann.org/en/minutes/minutes-16oct07.htm
• Status: Completed

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Resolved (07.82), the COO and/or CFO are authorized to make disbursements to American Express for invoices up to US$600,000 per month through February 2008 for travel related costs that are within budget guidelines.

Implementation Actions

• Staff to propose a new disbursement policy None
  • Responsible entity: NoneICANN Staff
  • Due date: None providedApril 2008
  • Completion date: NoneFebruary 2008

Other Related Resolutions

• Other resolutions TBD.

Additional Information

• Disbursement policy was approved in February 2008, at http://www.icann.org/en/financials/finl_control-signing_authority.htm.
• Procurement Guidelines were approved in February 2010 and updated in June 2010, available at http://www.icann.org/en/financials/procurement-guidelines-21feb10-en.pdf.
• Funding addressedThe 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.

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