- Category: Administration and Budget
- Topic: Operating Plan and Budget
- Board meeting date: 26 June 2009
- Resolution number: 2009.06.26.15
- URL for Board minutes/resolution: http://www.icann.org/en/minutes/resolutions-26jun09.htm
- Status: Completed
Summary
Board adopted the Fiscal Year 2009-2010 Operating Plan and Budget.
Text
Whereas, the FY10 Operating Plan and Budget Framework for fiscal year ending 30 June 2010 was presented at the Mexico City ICANN meeting and was posted in February 2009 for community consultation <http://www.icann.org/en/announcements/announcement-2-17feb09-en.htm>.
Whereas, community consultations were held to discuss and obtain feedback on the Initial Framework.
Whereas, the draft FY10 Operating Plan and Budget was posted for public comment in accordance with the Bylaws on 17 May 2009 based upon the FY10 Operating Plan and Budget framework, community consultation, and consultations with the Board Finance Committee <http://www.icann.org/en/financials/fiscal-30jun10.htm>.
Whereas, ICANN has actively solicited community feedback and consultation with ICANN's constituencies <http://www.icann.org/en/public-comment/public-comment-200906.html#draft-opplan-budget>.
Whereas, the ICANN Board Finance Committee has discussed, and guided staff on, the FY10 Operating Plan and Budget at each of its regularly scheduled monthly meetings.
Whereas, the ICANN Board Finance Committee met in Sydney on 20 June 2009 to discuss the FY10 Operating Plan and Budget, and recommended that the Board adopt the FY10 Operating Plan and Budget.
Whereas, the President has advised that the FY10 Operating Plan and Budget reflects the work of staff and community to identify the plan of activities, the expected revenue, and resources necessary to be spent in fiscal year ending 30 June 2010.
Resolved (2009.06.26.15), the Board adopts the Fiscal Year 2009-2010 Operating Plan and Budget <http://www.icann.org/en/financials/fiscal-30jun10.htm>.
Implementation Actions
- Implement Operating Plan and Budget
- Responsible entity: ICANN COO
- Due date: None specified
- Completion date: July 2009
Other Related Resolutions
- TBD
Additional Information
- Funding provided (budget approved).
Explanatory text does not modify or override Resolutions. See Board Resolutions Page for more information.
