- Category: Administration and Budget
- Topic: Workers Compensation Insurance
- Board meeting date: 15 August 2006
- Resolution number: 06.__
- URL for Board minutes/resolution: http://www.icann.org/en/minutes/minutes-15aug06.htm
- Status: Completed
Summary
Board authorizes President to secure Workers Compensation Insurance under the specified proposal.
Text
Whereas, ICANN is required to carry workers compensation insurance coverage for its employees based in the United States.
Whereas, Everett National has provided a proposal for insurance for the ensuing twelve-month period that meets the requirements of the organization. Whereas, Everett National satisfactorily provided coverage to ICANN for the previous year.
Whereas, the General Manager, Conferences, Administration & Finance and the Chief Financial Officer have reviewed the proposal and determined that it is proper and recommend it be bound and the obligation paid.
Resolved (06.__), the President is authorized to instruct Chapman & Associates to bind the proposal received from Everest National for workers compensation coverage for the upcoming year and to make payment to Everett National in the amount of US $52,757.00 as called for in the proposal.
Implementation Actions
- Secure Workers Compensation Insurance coverage.
- Responsible entity: President
- Due date: None provided
- Completion date: 2006
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.
