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Board Minutes (13 Dec 2012)

December 13, 2012 Board Discussion Topics

Executive Director Report
Chairman Report
Conflicts of Interest Policy
MetaCert Contract
Policy Council
IFFOR Ombudsman
Grants Program
Financial

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

December 13, 2012

General Authorizations

RESOLVED, the Board approves continuing the IFFOR Ombudsman services with the existing IFFOR Ombudsman and authorizes the Executive Director to enter an annual contract for 2013 Ombudsman services.

RESOLVED, the Board approves the recommendation of the IFFOR Grants Committee and authorizes the Executive Director to enter into Grant Recipient Agreements with the selected recipients.

RESOLVED, the Board approves the budget for 2013 the first quarter.

RESOLVED, that this written consent may be executed and delivered by facsimile or other electronic means and in any number of counterparts, each of which will for all purposes be deemed an original, and all such counterparts together will constitute one and the same document.

In witness whereof, the undersigned have executed this written consent effective as of the date first written above.

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