Board Agenda - 25th Aug 2014
.au Domain Administration Ltd
Board Meeting
Date: Monday 25 August 2014
Time: 2.00pm
Location: Crown Conference Centre, Room M14, First Floor
8 Whiteman Street, Southbank
Dial: 1800 246 489
Guest Pin: 454209 #
1. Apologies
2. Continuous Disclosure
3. Confirmation of June 2014 Minutes
4. Finance Report
5. CEO Report
6. Directors Fees
7. Board Committee Updates
a) Finance and Audit Committee
b) Governance Committee
c) Strategic Risk Committee
8. Membership
- Applications for approval
9. Board Correspondence
10. Other Business
11. Next Meeting:
- Monday 27 October 2014 – time & venue TBC