ICANN Resolutions » 2000-03-10 - CEO Search
Important note: The Board Resolutions are as reported in the Board Meeting Transcripts, Minutes & Resolutions portion of ICANN's website. Only the words contained in the Resolutions themselves represent the official acts of the Board. The explanatory text provided through this database (including the summary, implementation actions, identification of related resolutions, and additional information) is an interpretation or an explanation that has no official authority and does not represent the purpose behind the Board actions, nor does any explanations or interpretations modify or override the Resolutions themselves. Resolutions can only be modified through further act of the ICANN Board.
Board authorizes ICANN CEO to negotiate contract with search firm not to exceed allotted amount, adopts proposed Audit Committee Charter, and ratifies Memorandum of Understanding.
Whereas, the ICANN Board wishes to identify and recruit a permanent CEO;
Whereas, the ICANN Board intends to conduct a worldwide search for a permanent CEO;
Whereas, the Executive Search Committee has presented a report to the Board recommending the retention of a search firm; it is
Resolved that the ICANN Board authorizes the ICANN CEO to negotiate a contract with a search firm not to exceed $125K plus expenses on an appropriate payment schedule.