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auDA Board Agenda 18 October 2010

1. Confirmation of Agenda

2. Apologies

3. Continuous Disclosure

4. Confirmation of August 2010 Minutes

5. Election of Chair

6. Election of Vice Chair

7. Reconstitution of Board Committees

8. Finance Report

9. CEO Report

10. Policy Development

- 2010 Names Policy Panel update

11. Membership

12. Board Correspondence

13. Other Business

14. Next Meeting:

- Monday 13 December 2010, 11.00am

Last Updated: 26/10/2010 10:08