Resolutions Passed at the Board Meeting No. 53
30 June 2006.

Resolution 2006-9: Approve the minutes of the 10-11 February 2006 and 10 April 2006 board meetings.
RESOLVED that the minutes of the 10-11 February 2006 and 10 April 2006 board meetings are approved.

Resolution 2006-10: Approve the minutes of the 24 April 2006 board meeting.
RESOLVED that the minutes of the 24 April 2006 board meeting are approved.

Resolution 2006-11: Accept the Audit Report.
RESOLVED that the 2005 Audit Report is accepted.

Resolution 2006-12: Accept the Nominations Committee report.
RESOLVED that the Report of the 2005-2006 Nominations Committee is accepted.

Resolution 2006-13: Accept the Elections Committee report.
RESOLVED that the Report of the 2005-2006 Elections Committee is accepted.

Resolution 2006-14: Thanking outgoing board members
RESOLVED that the board thanks the outgoing board members for their excellent work on behalf of the Internet Society.

All Board Resolutions

Meeting No. 53