Resolutions Passed at the Board Meeting No. 66
28 June 2008.
Resolution 2008-7: Approval of the minutes of the 19th May meeting of the Board of Trustees
RESOLVED that the minutes of the 65th meeting of the Internet Society held by teleconference 19 May 2008 are approved.
Resolution 2008-8: Accept the 2007 Audit Report
RESOLVED, that the Board approves the Audit Report by Grant Thornton dated June 27, 2008 as reviewed by the Audit Committee.
Resolution 2008-9: Accept the 2007-2008 Election Committee Report
RESOLVED, that the Report of the 2007-2008 Elections Committee is accepted.
Resolution 2008-10: Recognition of outgoing Trustees
RESOLVED that the Board thanks the outgoing Board members, Fred Baker and Glenn Ricart, for their outstanding commitment and service to the Internet Society.
All Board Resolutions
- Meeting No. 190
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- Meeting No. 1