Board Agenda - 16 December 2014
.au Domain Administration Ltd
Board Meeting
Date: Tuesday 16 December 2014
Time: 1.30pm
Location: RACV Club, 501 Bourke Street, Melbourne
1. Apologies
2. Continuous Disclosure
3. Confirmation of October 2014 Minutes
4. Election of Chair
5. Election of Deputy Chair
6. Reconstitution of Board Committees
a) Finance & Audit Committee
b) Governance, Board Succession and Remuneration Committee
c) Strategic Risk Committee
7. Finance Report
8. CEO Report
9. auDA Foundation Report
10. 2015 Names Policy Panel
11. Board Committee Updates
a) Finance and Audit Committee
b) Governance Committee
c) Strategic Risk Committee
12. AusRegistry Presentation
- Retention in the .au namespace
13. Membership
- Applications for approval
14. Board Correspondence
15. Other Business
16. 2014 Proposed Board meeting dates
17. Next Meeting:
- Monday 23 February 2015.