Board Agenda - 23 February 2015
1. Apologies
2. Continuous Disclosure
3. Confirmation of December 2014 Minutes
4. Finance Report
5. CEO Report
6. Strategic Plan
- For approval
7. 2015 Names Policy Panel
8. Board Committee Updates
a) Finance and Audit Committee
b) Governance Committee
c) Strategic Risk Committee
9. AusRegistry Presentation
- State of the Domain Report and upcoming activities
10. Membership
- Applications for approval
11. Board Correspondence
12. Other Business
13. Next Meeting:
- Monday 20 April 2015.