- Category: Administration and Budget
- Topic: Appointment of auditors for financial audit
- Board meeting date: 26 June 2003
- Resolution number: 03.99
- URL for Board minutes/resolution: http://www.icann.org/en/minutes/prelim-report-26jun03.htm
- Status: Complete
Summary
Appoints KPMG, LLP to conduct the annual financial audit.
Text
Whereas, the Audit Committee has recommended that ICANN seek to retain KPMG LLP to conduct an audit of ICANN's financial statements for the 2002-2003 fiscal year;
Whereas, the President has negotiated with KPMG LLP, in consultation with the Audit Committee, regarding the terms of its engagement to audit ICANN's financial statements for the 2002-2003 fiscal year;
Resolved [03.99] that the Audit Committee is delegated authority to authorize the President to enter into an agreement with KPMG LLP, for the conduct of the audit of ICANN's financial reports for the 2002-2003 fiscal year.
Implementation Actions
- Authorize the President to enter an agreement with KPMG
- Responsible entity: Audit Committee
- Due date: None provided
- Completion date: 2003
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.
