Board Agenda - 27 October 2014
.au Domain Administration Ltd
Board Meeting
Date: Monday 27 October 2014
Time: 11.00am
Location: Maddocks, 140 William Street, Melbourne
Dial: 1800 246 489
Guest Pin: 454209 #
1. Apologies
2. Continuous Disclosure
3. Confirmation of August 2014 Minutes
4. Finance Report
5. CEO Report
6. 2015 Names Policy Panel
7. Board Committee Updates
a) Finance and Audit Committee
b) Governance Committee
c) Strategic Risk Committee
8. AusRegistry Presentation
- Behind the Dot – State of the .au Domain Report
9. Membership
- Applications for approval
10. Board Correspondence
11. Other Business
12. Next Meeting:
- Tuesday 16 December 2014 – RACV Club, Melbourne