Appoints KPMG, LLP, to conduct the annual financial audit.

Whereas, the Board has received a report of the Audit Committee recommending that KPMG, LLP, be engaged to conduct an audit of the Corporation's financial matters for the fiscal year ending 30 June 2001;

It is therefore

Resolved [01.34] that KPMG, LLP, are appointed to conduct the annual financial audit of the Corporation for the fiscal year ending June 30, 2001, for a fee not to exceed US$ 28,000 and to conduct selective reviews of ICANN's financial management for an additional amount not to exceed US$ 10,000; and

Resolved [01.35], 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: 2001

Other Related Resolutions

  • TBD

Additional Information

Explanatory text does not modify or override Resolutions.  See Board Resolutions Page for more information.

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