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Council Agenda 14/12/02

AGENDA FOR MEETING OF COUNCIL SATURDAY DECEMBER 14 2002

Time Number Item
10.00   Welcome
10.05   Apologies
10.10 1 Minutes
10.15   Matters Arising
10.20 2
  • 2a
  • 2b
 Domainz Ltd
  • Board Report
  • Presentation on Research
11.20 3 Admin Committee
12.00 4 President's Report
12.15 5 Executive Director's Final Report
12.30   Lunch
1.00 6
  • 6a
  • 6b
  • 6c
 .nz Oversight Committee
1.30 7
  • 7a
  • 7b
 International Affairs Committee
1.45 8 At Large Report (Confidential to Council)
1.55 9
  • 9a
 Legal & Regulatory Committee
2.00 10
  • 10a
  • 10b
  • 10c
 Treasurer's Report
  • Monthly Report
  • October P & L
  • October Variance
2.05

11

 Strategic Planning Task Force
  • Draft timeline updates
2.20 12
  • 12a
 NGI
2.30 13
  • 13a
  • 13b
 Constitution Review Working Group
2.45   Domainz Future Task Force Update
2.50  

Foreshadowed Motion: Amendment to the ByLaws for Next Council Meeting

"MOVED: Cr Riley/Cr Bourne That the Section 6.1 of the ByLaws:

" 6.1 The meeting shall be chaired by the President. In the absence of the President the Vice-President shall chair the meeting and if both are absent or stand aside then any other Elected Council Member elected by the Meeting."

be amended to read

"6.1 The meeting shall be chaired by the President. In the absence of the President the chair moves to those Officers present in the following order: Vice-President, Secretary, Treasurer; and if all Officers are absent or stand aside, then any other Elected Council Member elected by the Meeting."
2.55   General Business
3.00   Council End - Afternoon Tea
     
3.15   Social Impact Committee meeting
4.15   Social Impact Committee meeting End

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Last updated 05 December 2002

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