1. Confirmation of Agenda
2. Apologies
3. Continuous Disclosure
4. Confirmation of April 2010 Minutes
5. Finance Report
6. 2010-2011 Budget
7. 2010-2012 Strategic Plan
8. CEO Report
9. Policy Development
- New 2LDs Advisory Panel update
10. Membership
11. Board Correspondence
12. Other Business
13. Next Meeting:
- Monday 16 August 2010, 11.00am
Last Updated: 23/07/2010 09:39