Council Agenda 04/07/03
Draft Agenda for Saturday 04 July 2003
| 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 | Future of Domainz Taskforce (in Committee) | |
| 10:40 | 2 | Executive Director's Report
|
| 11:10 | Strategic Planning Update | |
| 11:30 | 3 | Dividend Policy (Council Only) |
| 12.00 | Governance & Constitutional Committee
|
|
| 12.30 | Lunch | |
| 1.15 | 4 | Administration Committee
|
| 2.30 | President's Report
|
|
| 2:45 | 5 | Treasurer's Report |
| 3.00 | .nz Oversight Committee
|
|
| 3:45 | NZRS Report/Outsource Update | |
| 4.00 | International Affairs Committee
|
|
| 4.20 | 6 | General Business |
| 4:30 | Council End |
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Last updated 30 June 2003
