Board Agenda - 15 June 2015

1.                  Apologies

2.                  Continuous Disclosure 

3.                  Confirmation of April 2015 Minutes

4.                  Finance Report

5.                  2015-2016 Budget

                     -           For approval

6.                  CEO Report

7.                  2015 Names Policy Panel

8.                  Board Committee Updates

                     -           Finance and Audit Committee

                     -           Governance Committee

                     -           Strategic Risk Committee

9.                  AusRegistry Presentation

                     -           .au Zone Analysis and .au Executive Day

10.               Membership

                    -           Applications for approval

11.               Board Correspondence

12.               Other Business

13.               Next Meeting: 

                   -           Monday 17 August 2015.