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: Expense ReimbursementsTopic: (replace this text with a keywords from title)
• Board meeting date: 15 November 2004
• Resolution number: 04.95
• URL for Board minutes/resolution: http://www.icann.org/en/minutes/resolutions-15nov04.htm
• Status: (replace this text with: Completed, Ongoing, Suspended)

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

Board authorizes expense reimbursements to Directors for the specified amounts.

Text

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;unmigrated-wiki-markup

Resolved \ [04.95\] that the Board hereby authorizes the reimbursement of expenses to Directors as follows: Hagen Hultzsch . for travel to the EGENI meeting in Paris in July 2004 . total expense of $955.66; Alejandro Pisanty . for travel to the ICANN office for meetings with CEO & staff in July 2004 . total expense of $383.01; Tricia Drakes . for travel to the ICANN office for meetings with CEO & staff in August 2004 . total expense of $4811.53; Veni Markovski . for travel to the WSIS meeting in Geneva in July 2004 and to the ICANN office for meetings with the staff in September 2004 . total expense of $4020.49; Njeri Rionge . for travel to the ICANN office for meetings with CEO & staff in October 2004 - total expense of $4,925.80. Wiki Markup\[This resolution was unanimously approved by the Board.\]

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

...

• Funding provided.

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

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