Page History

• Category: (replace this text with one of the following categories: Administration/Budget, Board, ccTLD, gTLD, IP, ICANN Structure, International Agreement, Root Zone) Administration and Budget
• Topic: Travel ReimbursementTopic: (replace this text with a keywords from title)
• Board meeting date: 15 January 2004
• Resolution number: 04.03, 04.04
• URL for Board minutes/resolution: http://www.icann.org/en/minutes/prelim-report-15jan04.htm
• Status: (replace this text with: Completed, Ongoing, Suspended)

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

Board authorizes reimbursements for specified travel expenses.

Text

After discussion, the Board of Directors, passed the following resolution unanimously by a 10-0 vote:Whereas, Article VI, Section 22 of the ICANN bylaws provides that the Board may authorize the reimbursement of actual and necessary reasonable expenses incurred by Directors performing their duties as Directors;

...

Whereas, it was not practicable for the Board to approve these expenses in advance of such travel and each Director has presented documentation of those expenses, and the Board finds those expenses to be actual and necessary reasonable expenses in performance of each of the Director's respective duties as ICANN Directors;

Wiki MarkupResolved \ [04.03\] that the Board hereby authorizes the reimbursement of expenses for Director Mouhamet Diop in the amount of $4,475.04 USD for attending the December 2003 WSIS;unmigrated-wiki-markup

Resolved \ [04.04\] that the Board hereby authorizes the reimbursement of expenses for Director Veni Markovski in the amount of $863.40 USD for attending the December 2003 WSIS.

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

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• Funding identified in resolution.

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

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