Meeting of the Executive Committee Preliminary Report
Posted 31 January 2002
At its meeting on 31 January 2002, the ICANN Executive Committee adopted the following resolutions:
Resolved [EC02.1] that the Minutes of the Meeting of the Executive Committee held on 16 October 2001 are hereby approved and adopted as presented.
Whereas, under resolution EC01.13 the Vice-President and General Counsel has approved advances to the President toward expenses he has incurred in connection with performance of his duties in the total amount of US$ 16,803.64;
Whereas, the Executive Committee has considered whether to approve the reimbursement of those expenses and determined that they should be reimbursed;
Resolved [EC02.2] that the Executive Committee, acting under the authority delegated to it by the Board in resolution 99.121, approves reimbursement to the President of the expenses incurred total amount of US$ 16,803.64.
(Dr. Lynn did not participate in this action of the Executive Committee.)