Resolutions of Board Meeting No. 6

Resolutions Passed at the Board Meeting No. 6
15-16 December 1994.

Resolution 1994-34: ISOC Individual Membership
RESOLVED, that the Board will work aggressively to increase ISOC Individual Membership and Organisational Membership.

Resolution 1994-35: Vice President for Education
RESOLVED, that the Board replace the office of Vice-President for Conferences with the office of Vice-President for Education.

Resolution 1994-36: Election of Office Holders for 1995
RESOLVED, that the following officers of the Board are elected for 1995:

• Vice-President for Standards: Scott Bradner
• Vice-President for Chapters and Individual membership: Haruhisa Ishida
• Vice-President for Education: Lawrence Landweber

Resolution 1994-37: 1993 ISOC Financial Statements
RESOLVED, that the Board accepts the audited December 31 1993 Balance Sheet, the audited Statement of Revenue, Expenses and Change in Fund Balance for the Year Ended December 31 1993, and the audited Statement of Cash Flows Balance for the Year Ended December 31 1993 as an accurate record of ISOC financial activity for 1993.

Resolution 1994-38: 1995 ISOC Budget
RESOLVED, that the President is authorised to carry out the budget for calendar year 1995, which calls for a revenue of USD 1,200,000, total expenses of USD 1,182,500, and a budgeted surplus of USD 7,500.

Resolution 1994-39: 1995 Executive Committee
RESOLVED, that the Board form an Executive Committee for 1995, with the membership of Trustees Cerf, Greisen, Huston Landweber and Lynch.

Resolution 1994-40: ISOC Advisory Council
RESOLVED, that the Board invite the Advisory Council to seat four Council elected voting members on the Board of Trustees.

Resolution 1994-41: INET’94 Vote of Appreciation
RESOLVED, that the Board express their sincere appreciation to the INET’94 Conference Chair, Geoff Manning, the INET’94 Program Chair, Bernhard Plattner, the INET’94 Program Chair Deputy, Hannes P. Lubich, the INET’94 Local Organization Chair, Jan Gruntorad and the staff of TERENA for their contributions in making INET’94 such a success.