- Category: Administration and Budget
- Topic: Expense Reimbursement
- Board meeting date: 15 August 2006
- Resolution number: 06._, 06._
- URL for Board minutes/resolution: http://www.icann.org/en/minutes/minutes-15aug06.htm
- Status: Completed
Summary
Board authorizes reimbursements to Directors and liaisons for specified expenses.
Text
Whereas, Article VI, Section 22 of the ICANN Bylaws provides that the Board may authorize the reimbursement of actual and necessary reasonable expenses incurred by Directors and non-voting liaisons in the performance of their duties. Resolved (06.__), the Board authorizes the reimbursement of expenses to Vint Cerf for travel to Bulgaria in July 2006 in the amount of US$1,366.95.
Resolved (06.__), the Board authorizes the reimbursement of incremental expenses to Veni Markovski for travel to Moscow in the amount of approximately US$1100.00.
Resolved (06.__), the Board authorizes the reimbursement of reasonable travel expenses for a group of Board Members and Liaisons to attend the IGF Meeting in Athens, Greece following the Sofia Board Workshop currently scheduled for October 2006. The finalized list of attendees will be approved by the Board's Executive Committee prior to the time for travel.
Implementation Actions
- None
- Responsible entity: None
- Due date: None provided
- Completion date: None
Other Related Resolutions
- TBD
Additional Information
- Funding addressed in resolution.
Explanatory text does not modify or override Resolutions. See Board Resolutions Page for more information.
