14 December 2015 Board Agenda
1. Apologies
2. Continuous Disclosure
3. Confirmation of October 2015 Minutes
4. Election of Chair
5. Election of Deputy Chair
6. Reconstitution of Board Committees
7. Finance Report
8. CEO Report
9. 2015 Names Policy Panel
10. Board Committee Updates
- Finance and Audit Committee
- Governance Committee
- Strategic Risk Committee
11. AusRegistry Presentation
- .au Statistics and Observations
12. Membership
- Applications for approval
13. Board Correspondence
14. Other Business
- OwnCloud setup for Board members
15. 2016 Proposed Board meeting dates
16. Next Meeting:
- Monday 15 February 2016