ICANN Resolutions » 2005-06-28 - Reimbursement of Director's Expenses
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Board authorizes reimbursements to Directors and liaisons for specified expenses.
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 and non-voting liaisons in the performance of their duties.
Resolved [05.41], the Board hereby authorizes the reimbursement of expenses to Directors and liaisons as follows:
The board approved the resolution unanimously 13-0 by a vote of the Board Members present. Mouhamet Diop and Joichi Ito were not present during the vote. Njeri Rionge's was listening to the call but her vote was recorded contemporaneously via email due to technical difficulties.