Page History

• Category: Administration /and Budget
• Topic: Corporate Officers
• Board meeting date: 17 January 1999
• Resolution number: 99.9, 99.10
• URL for Board minutes/resolution: http://www.icann.org/en/minutes/minutes-17jan99.html
• Status: Completed

Summary
Approved Board approves election of Treasurer/CFO , and Interim Secretary.

Text

Wiki MarkupRESOLVED \ [resolution 99.9\], that the election of Frank Fitzsimmons as the Interim Treasurer/Chief Financial Officer of the Corporation is hereby ratified and approved; and Wiki Markup

FURTHER RESOLVED \ [resolution 99.10\], that the election of Molly Shaffer Van Houweling as the Interim Secretary of the Corporation is hereby ratified and approved.

Implementation Actions

• None
  • Responsible entity: None
  • Due date: None provided
  • Completion date: None

Other Related Resolutions

• TBD

Additional Information

...

• The election of the Interim Treasurer/CFO and Interim Secretary was approved by the Executive Committee, at http://www.icann.org/en/minutes/minutes-08jan99.html.
• The resolution does not address funding for the items identified thereinNo additional funding provided.

Explanatory text does not modify or override Resolutions.  See Board Resolutions Page for more information.

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