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auDA Board Agenda 17 August 2009

1. Confirmation of Agenda

2. Apologies

3. Continuous Disclosure

4. Confirmation of June 2009 Minutes

5. Finance Report and End of Year accounts

6. CEO Report

7. Policy Development

8. auCD Report

9. Membership

10. October 2009 Board meeting & AGM

11. Board Correspondence

12. Other Business

13. Next Meeting: Monday 19 October 2009, Perth.

Last Updated: 21/10/2009 11:55