- Category: Administration and Budget
- Topic: IT Equipment Purchase
- Board meeting date: 1 October 2008
- Resolution number: 2008.10.01.16
- URL for Board minutes/resolution: http://www.icann.org/en/minutes/minutes-01oct08.htm
- Status: Completed
Summary
Board authorizes the Chief Financial Officer to purchase IT equipment within the specified parameters.
Text
Whereas the Board finance committee and staff recommend that the purchase of IT equipment is required as part of the FY09 Operating Plan and Budget,
It is, Resolved (2008.10.01.16), that the Board approves the purchase and authorization for payment by the CFO of up to US$800,000 of IT equipment to a single specified vendor, as set out within documentation to the Board relating to such purchases.
Implementation Actions
- None
- Responsible entity: Not applicable
- Due date: None specified
- Completion date: Not applicable
Other Related Resolutions
- Other resolutions TBD.
Additional Information
- Funding identified in resolution.
Explanatory text does not modify or override Resolutions. See Board Resolutions Page for more information.
