Resolutions Passed at the Board Meeting No. 75
21 September 2009.
Resolution 2009-23: Approval of the minutes of the 73rd (and 2009 AGM) meeting of the Board of Trustees, held in Stockholm on the 24th July 2009
RESOLVED that the minutes of the 73rd Board meeting of the Internet Society held in Stockholm on July 24th, 2009 are approved.
Resolution 2009-24: Approval of the minutes of the 74th meeting of the Board of Trustees, held in Stockholm on July 24-25th, 2009
RESOLVED that the minutes of the 74th meeting of the Board of Trustees, held in Stockholm on July 24-25th, 2009 are approved.
Resolution 2009-25: Accept the 2008 Independent Auditors Report.
RESOLVED, that the board received the report of the ISOC audit committee and to accept the 2008 Independent Auditors Report.
Resolution 2009-26: Assigning Tax Return review to the Audit Committee
RESOLVED, that the ISOC Audit Committee be responsible for reviewing the draft ISOC Tax Return with input from the Excom as regards to compensation.
Resolution 2009-27: Approval of the Call for Candidates for the PIR Board of Directors
RESOLVED, that the Call for Candidates for the PIR Board of Directors is approved
All Board Resolutions
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