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.