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auDA Board Agenda 19 October 2009

1. Confirmation of Agenda

2. Apologies

3. Continuous Disclosure

4. Confirmation of August 2009 Minutes

5. Finance Report

6. CEO Report

7. Policy Development

8. auCD Report

- Review of operational consolidation report

9. Membership

10. Board Correspondence

- Letter from Minister

11. Other Business

12. Next Meeting:

- Monday 14 December 2009, Maddocks Melbourne 2pm–5pm

Last Updated: 21/10/2009 11:51