Board Agenda - 20 April 2015
1. Apologies
2. Continuous Disclosure
3. Confirmation of February 2015 Minutes
4. Finance Report
- Review of investment strategy
- Draft 2015/2016 budget
5. CEO Report
6. 2015 Names Policy Panel
7. edu.au Review
8. Board Committee Updates
a) Finance and Audit Committee
b) Governance Committee
c) Strategic Risk Committee
9. AusRegistry Presentation
- .au Creates
10. Membership
- Applications for approval
11. Board Correspondence
12. Other Business
13. Next Meeting:
- Monday 15 June 2015.