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