- Category: Administration and Budget
- Topic: Expense Reimbursements
- Board meeting date: 15 November 2004
- Resolution number: 04.95
- URL for Board minutes/resolution: http://www.icann.org/en/minutes/resolutions-15nov04.htm
- Status: Completed
Summary
Board authorizes expense reimbursements to Directors for the specified amounts.
Text
Whereas, Article VI, Section 22 of the ICANN bylaws provides that the Board may authorize the reimbursement of actual and necessary reasonable expenses incurred by Directors performing their duties as Directors;
Whereas, the following expenses, incurred by Directors during the current fiscal year, did not receive prior approval: Hagen Hultzsch . for travel to the EGENI meeting in Paris in July 2004 . total expense of $955.66; Alejandro Pisanty . for travel to the ICANN office for meetings with CEO & staff in July 2004 . total expense of $383.01; Tricia Drakes . for travel to the ICANN office for meetings with CEO & staff in August 2004 . total expense of $4811.53; Veni Markovski . for travel to the WSIS meeting in Geneva in July 2004 and to the ICANN office for meetings with the staff in September 2004 . total expense of $4020.49; Njeri Rionge . for travel to the ICANN office for meetings with CEO & staff in October 2004 - total expense of $4,925.80.
Whereas, it was not practicable for the Board to approve these expenses in advance of such travel and each Director has presented documentation of those expenses, and the Board finds those expenses to be actual and necessary reasonable expenses in performance of each of the Director's respective duties as ICANN Directors;
Resolved [04.95] that the Board hereby authorizes the reimbursement of expenses to Directors as follows: Hagen Hultzsch . for travel to the EGENI meeting in Paris in July 2004 . total expense of $955.66; Alejandro Pisanty . for travel to the ICANN office for meetings with CEO & staff in July 2004 . total expense of $383.01; Tricia Drakes . for travel to the ICANN office for meetings with CEO & staff in August 2004 . total expense of $4811.53; Veni Markovski . for travel to the WSIS meeting in Geneva in July 2004 and to the ICANN office for meetings with the staff in September 2004 . total expense of $4020.49; Njeri Rionge . for travel to the ICANN office for meetings with CEO & staff in October 2004 - total expense of $4,925.80.
Implementation Actions
- None
- Responsible entity: None
- Due date: None provided
- Completion date: None
Other Related Resolutions
- TBD
Additional Information
- Funding provided.
Explanatory text does not modify or override Resolutions. See Board Resolutions Page for more information.
