Jan. 5 & 6, 2012 Board Discussion Topics

• ICM Registry Report
• Executive Director Report
• Financial/Budget: 2012 Expense Forecast
• IFFOR Reporting Obligations
• ICM Compliance Reporting System
• Content Labeling
• IFFOR Community Outreach & Messaging
• Office of Ombudsman Charter
• Board Meeting Schedule
• IFFOR Board Closed Session

Jan 5 & 6 2012 Board Resolutions

THE INTERNATIONAL FOUNDATION FOR ONLINE RESPONSIBILITY (“IFFOR”)
Consent of the Board of Directors

January 5 & 6, 2012

General Authorizations

Resolved, the Board adopts the 2012 Proposed Budget and Operating Expenses presented on January 6, 2012. 

Resolved, the Board agrees to review the 2012 Proposed Budget and Operating Expenses in the March 2012 IFFOR Board meeting.

Resolved, the Board reviewed and adopts the Compliance Reporting System (Appendix C of the Sponsoring Organization Agreement) attached hereto as Schedule A.

Resolved, the Board reviewed and adopts the Office of Ombudsman Charter (Appendix E of the Sponsoring Organization Agreement) attached hereto as Schedule B.

Resolved, the Board agrees to establish a Grants Committee, develop grants application procedures and award criteria based on public comment and input from concerned and affected stakeholders.