ICANN Resolutions » 2000-07-16 - Appointment of Auditors

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.

2000-07-16 - Appointment of Auditors


Resolution of the ICANN Board
Topic: 
Appointment of Auditors for financial audit
Summary: 

Appointed KPMG, LLP, to conduct the annual financial audit.

Category: 
Administration and Budget
Meeting Date: 
Sun, 16 Jul 2000
Resolution Number: 
00.56, 00.57
Status: 
Complete
Implementation Actions: 
  • Enter an engagement letter with KPMG
    • Responsible entity: ICANN Staff
    • Due date: None provided
    • Completion date: 2000
Resolution Text: 

Whereas, in accordance with its charter, the Audit Committee has received and evaluated a proposal for audit services from KPMG, LLP; and

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

Resolved [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; and

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

Additional Information: