Board Agenda - 16 June 2014
1. Apologies
2. Continuous Disclosure
3. Confirmation of April 2014 Minutes
4. Finance Report
5. Budget 2014-15
6. CEO Report
7. Operations Plan 2014-2015
8. Board Committee Updates
a) Finance and Audit Committee
b) Governance Committee
c) Strategic Risk Committee
9. AusRegistry Presentation
- $1 net.au campaign, .au benchmark survey and new registry licence period
10. Membership
- Applications for approval
11. Board Correspondence
12. Other Business
13. Next Meeting:
- Monday 25 August 2014 at 2.00pm, Crown Promenade Melbourne