Page History
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- Category:
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- Administration
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- and Budget
- Topic:
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- Investment
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- Policy
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- Board
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- meeting
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- date:
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- 30
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- July
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- 2009
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- Resolution
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- number:
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- 2009.30.07.01
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- URL
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- for
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- Board
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- minutes/resolution:
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- Status:
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- Completed
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Summary
Board approved,
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and
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adopted
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minor
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amendments
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to,
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ICANN
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Investment
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Policy.
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Text
Whereas,
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ICANN
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adopted
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its
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Investment
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Policy
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in
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November
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2007.
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Whereas,
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the
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Board
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Finance
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Committee
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requested
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that
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an
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outside
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expert
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review the Investment Policy to ensure it is appropriate for ICANN.
Whereas, the outside expert completed a review of the ICANN Investment Policy and concluded that overall the Investment Policy is consistent with best practices of other similar organizations.
Whereas, the outside expert recommended that minor modifications of the Investment Policy be made to ensure that it is as strong as possible.
It is hereby resolved (2009.30.07.01)
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that
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the
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Board
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endorses
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the
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ICANN Investment Policy and adopts the minor amendments to the Investment Policy.
Implementation Actions
- Execute policy
- Responsible entity: ICANN CFO
- Due date: None specified
- Completion date: September 2009
Other Related Resolutions
- TBD
Additional Information
- No additional funding provided.
Explanatory text does not modify or override Resolutions. See Board Resolutions Page for more information.
