ICANN Resolutions » 2005-03-21 - Reimbursement of Directors' Expenses

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2005-03-21 - Reimbursement of Directors' Expenses


Resolution of the ICANN Board
Topic: 
Expense Reimbursement
Summary: 

Board authorizes reimbursements to Directors for specified expenses.

Category: 
Administration and Budget
Meeting Date: 
周一, 21 三月 2005
Resolution Number: 
05.13
Status: 
Complete
Implementation Actions: 
  • None
    • Responsible entity: None
    • Due date: None provided
    • Completion date: None
Resolution Text: 

Whereas, Article VI, Section 22 of the ICANN bylaws provides that the Board may authorize the reimbursement of actual and necessary reasonable expenses incurred by Directors performing their duties as Directors;

Resolved [05.13] that the Board hereby authorizes the reimbursement of expenses to Directors as follows:

a) Alejandro Pisanty – for travel to Geneva for meetings relating to WSIS/WGIG in September 2004 – total expense of US$2869.88

b) Alejandro Pisanty – for travel to Geneva for meetings relating to WSIS/WGIG in November 2004 – total expense of US$1353.99

c) Veni Markovski – for travel to the WSIS/WGIG meeting in Geneva in February 2005 and for telephone expenses for Board telephone conference calls - total expense of US$996.58

This resolution was unanimously approved by the Board, 14-0. Peter Dengate Thrush was not present for the vote.

Additional Information: 
  • Funding is addressed