ICANN Resolutions » 2002-03-14 - Retention of Auditors

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2002-03-14 - Retention of Auditors


Resolution of the ICANN Board
Topic: 
Retention of auditors for financial audit.
Summary: 

Delegates authority to the Audit Committee to enter an agreement with KMPG, LLP to perform the financial audit for the 2001-2002 fiscal year.

Category: 
Administration and Budget
Meeting Date: 
周三, 13 三月 2002
Resolution Number: 
02.48, 02.49
Status: 
Complete
Implementation Actions: 
  • Authorize an agreement with KPMG
    • Responsible entity: ICANN Staff
    • Due date: None provided
    • Completion date: 2002
Resolution Text: 

Whereas, the Audit Committee has recommended that ICANN seek to retain KPMG, LLP, to conduct an audit of ICANN's financial reports for the 2001-2002 fiscal year;

Resolved [02.48] that the President is authorized to negotiate, in consultation with the Audit Committee, with KPMG, LLP, regarding the terms of its engagement to audit ICANN's financial reports for the 2001-2002 fiscal year;

Resolved [02.49] that the Audit Committee is delegated authority to authorize, upon recommendation of the President, entry of an agreement with KPMG, LLP, under which the audit for the 2001-2002 fiscal year will be conducted.

Additional Information: