Resolutions Passed at the Board Meeting No. 50
30 October 2005.
Resolution 2005-19: Approval of the minutes of the May 15-16 meeting of the Board of Trustees
RESOLVED that the minutes of May 15-16, 2004 meeting of the Board of Trustees are approved
Resolution 2005-20: Approval of the minutes of the August 5, 2005 meeting of the Board of Trustees
RESOLVED that the minutes of the August 5, 2005 meeting of the Board of Trustees are approved.
Resolution 2005-21: Approval of the minutes of the August 5-6, 2005 meeting of the Board of Trustees
RESOLVED that the minutes of the August 5-6, 2005 meeting of the Board of Trustees are approved as amended.
Resolution 2005-22: Confirmation of Electronic Votes
RESOLVED that the electronic votes defining the memberships of the Ad-hoc ISOC PIR, Ad-hoc ISOC IASA and Nominations committees are confirmed.
Resolution 2005-23: Approval of revised policy for the delegation of financial authority
WHEREAS, the operations of the Internet Society are characterized by a growing number of programs, contracts, and other approved areas of assistance, involvement and financial support and outlays; and
WHEREAS, the Board of Trustees and the executive management of the Internet Society desire that there be in effect a consistent, clear, and prudent policy regarding the authorization required to enter into certain agreements or financial transactions or to execute any instrument or take any other action to obligate the Internet Society to make any payments of money or of other value; now, therefore
BE IT RESOLVED, that the attached INTERNET SOCIETY POLICY FOR DELEGATION OF FINANCIAL AUTHORITY OF OCTOBER 19, 2005, is hereby adopted by this Board of Trustees and shall be given effect in accordance with its terms until such time as it shall be superseded or withdrawn by the Board of Trustees of the Internet Society.
Resolution 2005-24: Thanking Jim Galvin
RESOLVED that the ISOC Board of Trustees thanks Jim Galvin for all his efforts and extremely selfless support as ISOC VP for Individual Members and Chapters.
Resolution 2005-25: Accept Charter for the ISOC Advisory Council
RESOLVED that the ISOC Board of Directors accepts the proposed charter for the ISOC Advisory Council as proposed.
All Board Resolutions
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