Resolutions Passed at the Board Meeting No. 107
24 November 2013.

Resolution 2013-49: Approve Contract Negotiations
RESOLVED that the Chair of the ISOC Board, assisted by the ISOC CFO, is authorized to negotiate a contract with Kathryn Brown for the position of Internet Society CEO,

WHEREAS, the Board wishes to recognize all of those who have assisted in bringing the CEO search to a conclusion

RESOLVED, that the Board wishes to thank all the members of the CEO search committee for their time and assistance.

RESOLVED, that Board wishes to thank the co-chairs of the CEO search committee for their time and dedication

RESOLVED, that the Board wishes to recognize the hard work and dedication of Kevin Craemer for his excellent support of the CEO search committee.

RESOLVED, that the Board wishes to thank Bernard Tobin, and Odgers Berndtson for their support

RESOLVED, that the Board wishes to thank all of the candidates for the position for their interest in serving ISOC and furthering our mission.

All Board Resolutions

Meeting No. 107