- Category: Administration and Budget
- Topic: Appointment of Auditors for financial audit
- Board meeting date: 16 July 2000
- Resolution number: 00.56, 00.57
- URL for Board minutes/resolution: http://www.icann.org/en/minutes/prelim-report-16jul00.htm
- Status: Completed
Summary
Appointed KPMG, LLP, to conduct the annual financial audit.
Text
Whereas, in accordance with its charter, the Audit Committee has received and evaluated a proposal for audit services from KPMG, LLP; and
Whereas, the committee has recommended the proposal be accepted; it is
Resolved [00.56], that KPMG, LLP, are appointed to conduct the annual financial audit of the Corporation for the fiscal year ending June 30, 2000, for a fee not to exceed $20,000; and
Resolved [00.57], that the President is authorized to enter an engagement letter with KPMG, LLP for this purpose.
Implementation Actions
- Enter an engagement letter with KPMG
- Responsible entity: ICANN Staff
- Due date: None provided
- Completion date: 2000
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.
