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auDA Board Agenda 14 June 2011

1.    Confirmation of Agenda            

2.    Apologies

3.    Continuous Disclosure    

4.    Confirmation of April 2011 Minutes

5.    Policy Development

-    2010 Names Policy Panel update

6.    AusRegistry Presentation

7.    Finance Report

8.    Approval of 2011-2012 Budget

9.    CEO Report

10.    Membership

-    Applications for approval

-    Board and Membership Structure Sub-Committee Final report

11.    Proposed changes to Constitution

12.    Board Correspondence

13.    Other Business

14.    Next Meeting:  

-    Monday 15 August 2011, 11.00am

 

Last Updated: 25/07/2011 13:33