Regarding why $15,000 limit… Because fiduciary responsibility dictates that they must set some limit. IMHO, $15,000 is a rather large budget for the investigation required in this case, but I can understand the board not wanting to be seen as imposing some unreasonable limit in this case, so $15,000 seems like a reasonably over-the-top number without getting too excessive.
Do you actually think that the number is out of line? If so, in what way? Owen > On Mar 20, 2018, at 16:31 , Gregoire EHOUMI via Community-Discuss > <[email protected]> wrote: > > Hi, > > The board resolution [1] as expected, asked GC to report back to the board > and GC advices are not binding(cf GC TOR). > The CEO/ board will be approving things for the GC, receive investigation > report and decide on actions stream. > Thus, the clear necessity for the board and management staff accused to stand > back from board and executive actions. > Care should be taken for the investigation committee for real independent, > neutral and credible investigations. Also we shall act in full compliance > with governing laws. > > BTW, > > 1- why the limit of 15,000 USD? > > 2- Are we limited in ressources for this investigation? > > 3- What would be the impact? > > Thanks. > > In all cases, wish you all the best and see you all in dakar > > ================= > [1] Resolution 201803.391 > WHEREAS certain allegations have been made in public against AFRINIC staff > and Directors; > WHEREAS an independent investigation is desirable; > RESOLVED to request the Governance Committee to develop Terms of Reference > for an independent investigation, and to appoint an Investigation Committee; > RESOLVED that the Governance Committee report back to the Board by the 30th > April 2018; > RESOLVED that the CEO may approve related expenses up to a total of USD 15000. > > > Grégoire EHOUMI > > > > > > > > > _______________________________________________ > Community-Discuss mailing list > [email protected] > https://lists.afrinic.net/mailman/listinfo/community-discuss
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