Council Agenda 15/02/03

Time	Number	Item
10.00		Welcome
10.05		Apologies
10.10	1	Minutes
10.15		Matters Arising
10.20	2	Domainz Ltd Board Report
10.50	6b	NZDNRL Setting of Domain Fees 31 December 2002 Shareholders Report (Part 1) 3rd Quarter Report from NZDNRL (Part b) (Confidential) 31 December 2002 Shareholders Report (Part 2) 3rd Quarter Report from NZDNRL (Part a)
11.20	3	Admin Committee
11.30	4	President's Report
11.45	5	Executive Director's Report
12.00		Lunch
12.30	6	.nz Oversight Committee Monthly Report
12.45	7	International Affairs Committee
12.55	8	At Large Report
13.00	9	Legal & Regulatory Committee
13.10	10	Treasurer's Reports December Monthly Report December Profit and Loss December Balance Sheet November Monthly Report November Profit and Loss November Balance Sheet Draft Budget
13.45	11	Strategic Planning Task Force
13.50	12	Constitution Review Working Group
14.00	13	Domainz Future Task Force Update
14.10	14	Technical Committee Report
14.15	15	New Initiatives
14.25		General Business
14.30		Council End - Afternoon Tea