Agenda for Council Meeting - 16 June 2006

Agenda for a meeting of the InternetNZ Council

1.00pm – 5.15pm, Friday 16 June 2006

Level 10 Exchange Place, 5-7 Willeston St, Wellington

Paper

Time

Item

Person

Duration

13:00

Council Alone Time (no staff)

President

0:15

13:15

Apologies:

President

0:05

13.20

Declaration of Councillor Interests

President

0:05

13.20

Consideration of Agenda - In Committee Items

President

1

13:25

Consent Agenda Item

President/

THAT the minutes of the meeting held on 28 April 2006 be received and adopted as a true and correct record, AND THAT the following reports be received and any recommendations therein adopted:

1.      President’s Report

2.      Vice President’s Report

3.      Treasurer’s Reports

April 2006
Financial Report, Profit and Loss Report, Balance Sheet

March 2006
Financial Report, Profit and Loss Report, Balance Sheet

4.      Executive Committee Report

0:10

13:35

Matters Arising from the Minutes
Outstanding Action Points from Previous Meeting

President

0:05

13:40

InternetNZ’s relationship with ICANN

President

0:30

2

14.10

NZOC Report

Frank March

0:20

3

14:30

NZRS Report
Financials to 31 March 2006

Merv Delaney
Nick Griffin

0:09

14:39

InternetNZ Fellows Nomination (In Ctte)

Frank March

0:01

4

14:40

Remuneration (Fees / Honoraria) Review

Jennifer Northover

1:00

15:40

Afternoon Tea

0:20

16:00

Appointments Panel

President

0:10

5

16:10

Public Policy Ctte Report / Broadband Campaign

Vice President

0:30

6

16:40

Executive Director’s Summary of Resolutions

Executive Director

0:10

7

16:50

Membership Plan

Executive Director

0:15

17:05

General Business

0:10

17:15

COUNCIL MEETING ENDS