- Category: Administration/Budget
- Topic: Disbursements
- Board meeting date: 27 May 1999
- Resolution number: 99.59
- URL for Board minutes/resolution: http://www.icann.org/en/minutes/minutes-27may99.htm
- Status: Completed
Summary
Bpard approves fund disbursements and check-signing authority within specified parameters.
Text
RESOLVED (Resolution 99.59), that Michael Roberts, Josh Elliott and Suzanne Woolf, and each one of them, may authorize disbursements of the Corporation's funds, and sign checks of the Corporation, in amounts of $5,000 or less, and Josh Elliott and Suzanne Woolf, and each of them, may authorize disbursements of the Corporation's funds, and sign checks of the Corporation, in amounts of more than $5,000 and less than $50,000 with the written approval of the President of the Corporation (presently Michael Roberts), which written approval in the case of a check shall be indicated by the signature of the President on the check. In the event that a disbursement of $50,000 or more is needed, the approval of the Board or the Executive Committee shall be required.
Implementation Actions
- None
- Responsible entity: None
- Due date: None provided
- Completion date: None
Other 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.