Page History

• Category: (replace this text with one of the following categories: Administration/Budget, ccTLD, gTLD, IP, ICANN Structure, International Agreement)Topic: (replace this text Board
• Topic: Finance Committee with a keywords from title)
• Board meeting date: 13 December 2000
• Resolution number: 00.96, 00.97
• URL for Board minutes/resolution: http://www.icann.org/en/minutes/prelim-report-13dec00.htm
• Status: (replace this text with: Completed, Ongoing, Suspended)

Summary
(replace this text with the a one-sentence summary of the resolution)

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Board designates a Finance Committee and appointes chairs and members to the Finance Committee.

Text

RESOLVED Wiki MarkupRESOLVED \ [00.96\], that there be, and there hereby is, effective immediately, designated a Committee of the Board to be named the "Finance Committee," responsible for consulting with the President on the annual budget process of the corporation; for reviewing and making recommendations on the annual budget submitted by the President; and for developing and recommending long range financial objectives for the corporation. The Finance Committee's initial charter shall be:Charter for the Finance Committee

I. Purpose

The Finance Committee of the ICANN Board is responsible for consulting with the President on the annual budget process of the corporation; for reviewing and making recommendations on the annual budget submitted by the President; and for developing and recommending long range financial objectives for the corporation.

...

(4) Review the annual budget and make specific recommendations to the Board on its adoption, including where desirable, comments on expense levels, revenue structures, fees and charges, adequacy of proposed funding levels of programs, and adequacy of provision for reserves.

Wiki Markup(5) Undertake a review, at least annually, of the long range financial objectives of the corporation and their ability to sustain the corporation and the accomplishment of its stated mission and programs. Report to the Board annually on such objectives, including recommendations for revision as appropriate.
FURTHER RESOLVED \ [00.97\], that Linda Wilson be, and hereby is, appointed chair of the Finance Committee, and that Jonathan Cohen, Helmut Schink, and Ivan Moura Campos are appointed members of the Finance Committee.

Implementation Actions

• None (replace this text with specific Action Item)
  • Responsible entity: (replace this text with the responsible entity: ICANN department, ICANN Community Structure, Board, U.S. Department of Commerce)None
  • Due date: (replace this text with Due Date)None provided
  • Completion date: (replace this text with Date action was implemented, if different from due date)
• (replace this text with specific Action Item)
  • Responsible entity: (replace this text with the responsible entity: ICANN department, ICANN Community Structure, Board, U.S. Department of Commerce)
  • Due date: (replace this text with Due Date)
  • Completion date: (replace this text with Date action was implemented, if different from due date)

Other Related Resolutions

• (replace this text with links to related resolutions)

Additional Information

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• • None

Other Related Resolutions

• TBD

Additional Information

• Information on the Board Finance Committee is available at: http://www.icann.org/en/committees/finance/
• The resolution does not address funding for the items identified therein.

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

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