Page History

• Category: (replace this text with one of the following categories: Administration/Budget, Board, ccTLD, gTLD, IP, ICANN Structure, International Agreement, Root Zone)Topic: (replace this text with a keywords from title) Administration and Budget
• Topic: Check-signing Authorization
• Board meeting date: 26 June 2003
• Resolution number: 03.114, 03.115, 03.116
• URL for Board minutes/resolution: http://www.icann.org/en/minutes/prelim-report-26jun03.htm
• Status: (replace this text with: Completed, Ongoing, Suspended)

Summary

Board authorizes key officers to authorize disbursements of the Corporation's funds and sign checks within specified parameters.Summary
(replace this text with the a one-sentence summary of the resolution)

Text

Whereas, on 22 May 2003, Louis Touton, ICANN's currently serving Vice President, General Counsel, and Secretary announced he would end his service to ICANN, which is scheduled to conclude at the adjournment of this meeting;

...

Whereas, ICANN desires to establish certain check-signing authority of the Acting Secretary, in replacement of the check-signing authority that it previously accorded to Mr. Touton;

Wiki MarkupResolved \ [03.114\] that as ICANN's Acting Secretary, Daniel E. Halloran may authorize disbursements of ICANN's funds, and sign checks of ICANN, in amounts of US$ 10,000 or less until such time as a Vice-President of Business Operations of ICANN is duly appointed and confirmed;

Wiki MarkupFurther resolved \ [03.115\] that Daniel E. Halloran may authorize disbursements of ICANN's funds, and sign checks, for the services of Dr. Paul Twomey, as ICANN's President, that fulfill the terms of the Managerial and Consulting Services Agreement entered into by ICANN and ArgoPacific, not to exceed US $22,366 dollars per month pursuant to the terms of such agreement until such time as a Vice-President of Business Operations of ICANN is duly appointed and confirmed; and

Wiki MarkupFurther resolved \ [03.116\] that the Board, acting under Article XIII, Section 8 of the bylaws, hereby designates Daniel E. Halloran, during his service as Acting Secretary, to approve reimbursements to the President of expenses incurred in connection with performance the President's duties to ICANN, in amounts of US$10,000 or less until such time as a Vice-President of Business Operations of ICANN is duly appointed and confirmed.

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)
• (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)
• • None

Other Related Resolutions

• (replace this text with links to related resolutions)TBD

Additional Information

...

• 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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