Page History

• Category: Administration /and Budget
• Topic: Appointment of Auditors for financial audit
• Board meeting date: 16 July 2000
• Resolution number: 00.56, 00.57
• URL for Board minutes/resolution: http://www.icann.org/en/minutes/prelim-report-16jul00.htm
• Status: Completed

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Whereas, the committee has recommended the proposal be accepted; it is

Wiki MarkupResolved \ [00.56\], that KPMG, LLP, are appointed to conduct the annual financial audit of the Corporation for the fiscal year ending June 30, 2000, for a fee not to exceed $20,000; andunmigrated-wiki-markup

Resolved \ [00.57\], that the President is authorized to enter an engagement letter with KPMG, LLP for this purpose.

Implementation Actions

• Enter an engagement letter with KPMG
  • Responsible entity: OGCICANN Staff
  • Due date: None provided
  • Completion date: 2000

Other Related Resolutions

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

Additional Information

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• ICANN's Audited Financial Statements and historical financial documents are available at http://www.icann.org/en/financials/historical.htm.
• 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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