- 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)
- Board meeting date: 28 June 2002
- Resolution number: 02.81, 02.82
- URL for Board minutes/resolution: http://www.icann.org/en/minutes/prelim-report-28jun02.htm
- Status: (replace this text with: Completed, Ongoing, Suspended)
Summary
(replace this text with the a one-sentence summary of the resolution)
Text
Whereas, ICANN's bylaws require that the President shall prepare and submit to the Board a proposed annual budget of the Corporation for the next fiscal year;
Whereas, the President, with the endorsement of the Finance Committee and with the assistance of the Budget Advisory Group, has followed an open and consultative process in developing the budget, including posting of a preliminary budget on 30 March 2002, posting of a proposed budget on 15 May 2002, submission of on-line comments, and a budget presentation and discussion at the ICANN Public Forum in Bucharest on 27 June 2002;
Whereas, the Board has carefully considered the comments received;
Whereas, the President has submitted to the Board a proposed prepared through that consultative process for FY02-03, commencing 1 July 2002 (the "Proposed Budget");
Whereas, the Board has reviewed the Proposed Budget and has found that its adoption is in the best interests of the Corporation;
Resolved [02.81] that the Proposed Budget
is hereby adopted as the annual budget of the Corporation for the fiscal year beginning 1 July 2002 (as adopted, the "Budget"); and
Further resolved [02.82] that the President is authorized and directed to implement and carry out the Budget and is directed to inform the Board of material variances from the Budget.
Implementation Actions
- (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)
- (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)
Other Related Resolutions
- (replace this text with links to related resolutions)
Additional Information
- (replace this text with any additional notes related to this resolution, i.e. funding considerations)