Resolutions Passed at the Board Meeting No. 48
5 August 2005.
Resolution 2005-7: Approval of the minutes of past meetings.
RESOLVED that the minutes of the 45th, 46th and 47th meetings of the ISOC Board be approved as written.
Resolution 2005-8: The role of the ISOC nominations committee
RESOLVED that the nomcom chair form a subcommittee to develop a recommendation for board consideration about the role and operation of future ISOC nomcoms.
Resolution 2005-9: ISOC’s 2004 Audit Report
RESOLVED that the Board accepts and affirms the Audit Committee Report regarding the audit of ISOC’s calendar year 2004 financial statements and commends Lynn DuVal for her excellent accounting.
Resolution 2005-10: Thanking the Nominations and Elections committees
RESOLVED that the Board thanks Margaret Wasserman and George Sadowsky and their respective Nominations and Elections committees for their excellent work. Glenn seconded the motion.
All Board Resolutions
- Meeting No. 190
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- Meeting No. 1