Board Agenda - 14 April 2014
1. Apologies
2. Continuous Disclosure
3. Confirmation of February 2014 Minutes
4. Finance Report
5. CEO Report
6. edu.au Governance Arrangements
7. Board Committee Updates
a) Finance and Audit Committee
b) Governance Committee
c) Strategic Risk Committee
8. AusRegistry Presentation
- Benchmark Survey
9. Membership
- Applications for approval
10. Board Correspondence
11. Other Business
12. Next Meeting:
- Monday 16 June 2014