- Category: Administration and Budget
- Topic: CEO Search
- Board meeting date: 10 March 2000
- Resolution number:
- URL for Board minutes/resolution: http://www.icann.org/en/minutes/prelim-report-10mar00.htm
- Status: Completed
Summary
Board authorizes ICANN CEO to negotiate contract with search firm not to exceed allotted amount, adopts proposed Audit Committee Charter, and ratifies Memorandum of Understanding.
Text
CEO Search
Whereas, the ICANN Board wishes to identify and recruit a permanent CEO;
Whereas, the ICANN Board intends to conduct a worldwide search for a permanent CEO;
Whereas, the Executive Search Committee has presented a report to the Board recommending the retention of a search firm; it is
Resolved that the ICANN Board authorizes the ICANN CEO to negotiate a contract with a search firm not to exceed $125K plus expenses on an appropriate payment schedule.
Implementation Actions
- Negotiate contract with search firm to recruit permanent CEO; contract not to exceed $125K.
- Responsible entity: ICANN CEO
- Due date: None provided
- Completion date: May 2000
Other Related Resolutions
- Resolution 01.01 - Election of M. Stuart Lynn as President and CEO of Corporation: http://www.icann.org/en/minutes/minutes-22jan01.htm
- Other resolutions TBD
Additional Information
- 3 May 2000: ICANN Launches CEO Search, Retains Christopher Mill to Assist
- 23 January 2001: ICANN Elects Dr. M. Stuart Lynn as New President & CEO
- Funding identified in resolution.
Explanatory text does not modify or override Resolutions. See Board Resolutions Page for more information.
