1. Confirmation of Agenda
2. Apologies
3. Continuous Disclosure
4. Confirmation of October 2009 Minutes
5. Election of Chair
6. Election of Vice Chair
7. Reconstitution of Board Committees
8. Finance Report
9. CEO Report
10. Policy Development
11. auCD Report
12. Membership
13. Board Correspondence
14. Other Business
- 2010 board meeting dates
15. Next Meeting:
- TBC
Last Updated: 15/12/2009 11:43