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Council Agenda 31/05/03

Time	Number	Item
10.00		Welcome
10.05		Apologies
10.10	1	Minutes of Last Meeting
10.15		Matters Arising from the Minutes
10.20	2	Future of Domainz Taskforce Report for April/May 2003
11.00	3	Administration Committee a - Report for April/May 2003 b - Committee Chairs c - Meeting Schedule
12.00	4	Technical Committee Report
12.15	5	Executive Director's Report
12.45		LUNCH
1.30	6	International Affairs Committee Report for April/May 2003
1.45	7	Governance and Constitutional Committee
2.00	8	NZRS a - Quarterly Report for Jan - Mar 2003 (Commercial in Confidence) Part 1 Part 2 Part 3 b - Annual Report for Apr 2002 - Mar 2003 Commercial in Confidence) c - Company Plan for Apr 2003 - Mar 2006 (Commercial in Confidence)
3.00	8	Afternoon Tea
3.30	9	.nz Oversight Committee a - March Report b - April Report c - .geek.nz Interim Decision By Council
4.00	10	Domainz Board Report (Commercial in Confidence)
4.15	11	President's Report
4.40	12	Treasurer's Report a - March Financials b - April Financials
4.50		General Business
5.00		Council End