Resolutions Passed at the Board Meeting No. 31
4 December 2002.
Resolution 2002-22: election procedures
Resolve to adopt the procedures proposed to the list on 11/9/2002 by the election committee, as amended by resolution 02-21.
Resolution 2002-23: Mike Nelson as VP of public policy
RESOLVED, that the Board of Trustees approves the appointment of Mike Nelson as VP of public policy.
Resolution 2002-24: ISOC 2003 NomComm
RESOLVED, that the Board of Trustees approves the NomComm slate as submitted by Kees Neggers:
- Kees Neggers (Chair)
- Michael Nelson
- Fred Baker
- Geoff Huston
- Toru Takahashi
- Östen Frånberg
- Carlos Braga
Resolution 2002-25: ISOC 2003 budget
RESOLVED, that the Board of Trustees approves the 2003 budget proposal with PIR assumptions included, with total revenues of $2,071,714, expenses of $1,873,806, and planned surplus of $197,908.
All Board Resolutions
Meeting No. 31
- Meeting No. 190
- Meeting No. 189
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- Meeting No. 178
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- Meeting No. 2
- Meeting No. 1