- Category: Administration and Budget
- Topic: Corporate Officers
- Board meeting date: 17 January 1999
- Resolution number: 99.9, 99.10
- URL for Board minutes/resolution: http://www.icann.org/en/minutes/minutes-17jan99.html
- Status: Completed
Summary
Board approves election of Treasurer/CFO and Interim Secretary.
Text
RESOLVED [resolution 99.9], that the election of Frank Fitzsimmons as the Interim Treasurer/Chief Financial Officer of the Corporation is hereby ratified and approved; and
FURTHER RESOLVED [resolution 99.10], that the election of Molly Shaffer Van Houweling as the Interim Secretary of the Corporation is hereby ratified and approved.
Implementation Actions
- None
- Responsible entity: None
- Due date: None provided
- Completion date: None
Other Related Resolutions
- TBD
Additional Information
- The election of the Interim Treasurer/CFO and Interim Secretary was approved by the Executive Committee, at http://www.icann.org/en/minutes/minutes-08jan99.html.
- 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.
