2011/06/14 Agenda
Board of Directors’ Meeting
June 14, 2011
12:00 p.m. – 3:00 p.m.
Hotel Arts in Calgary
AGENDA
Directors attending: Paul Andersen, Richard Anderson, Kerry Brown, John Demco (ex-officio), Heather Dryden (ex-officio), Byron Holland (ex-officio), Jim Grey, John King, Rowena Liang, Louise Macdonald, Lynne Mackan-Roy, Ross Rader, Barry Shell, Tom Williams, Victoria Withers
Corporate Secretary: Michael Stewart
Recording Secretary: Lynn Gravel
1. Approval of Agenda
2. Financial and Operational Updates
2.1 Report on all Statutory Obligations
2.2 Management Report
2.3 Q4 2011 Financial Results
3. Update on Committees
3.1 Report from the Governance Committee
3.2 Report from the Technical Oversight Committee
3.3 Report from the Audit Committee
3.4 Report from the Executive Committee
3.5 Update on Budget Committee
3.6 Update on Policy Advisory Committee
4. Other Business
4.1 Director Update on ICANN San Francisco Meeting
5. Next Meeting: September 19, 2011 in Vancouver
6. CEO Update
7. In Camera Session
8. Adjournment
Board of Directors’ Meeting
February 24, 2011
12:00 p.m. – 5:00 p.m.
CIRA Offices at
306-350 Sparks Street, Ottawa
AGENDA
Directors attending: Paul Andersen, Richard Anderson, Kerry Brown, John Demco (ex-officio), Heather Dryden (ex-officio), Byron Holland (ex-officio), Jim Grey, John King, Rowena Liang, Louise Macdonald, Lynne Mackan-Roy, Ross Rader, Barry Shell, Tom Williams, Victoria Withers
Corporate Secretary: Michael Stewart
Guests: David Fowler, Paul Havey, Jacques Latour
Recording Secretary: Lynn Gravel
1. Approval of Agenda
2. Financial and Operational Updates
2.1 Report on all Statutory Obligations
2.2 Management Report
2.3 Review of Q3 2011 Financial Results
3. Update on Committees
3.1 Report from the Governance Committee
3.2 Report from the Technical Oversight Committee
3.3 Report from the Audit Co
Board of Directors’ Meeting
February 24, 2011
12:00 p.m. – 5:00 p.m.
CIRA Offices at
306-350 Sparks Street, Ottawa
AGENDA
Directors attending: Paul Andersen, Richard Anderson, Kerry Brown, John Demco (ex-officio), Heather Dryden (ex-officio), Byron Holland (ex-officio), Jim Grey, John King, Rowena Liang, Louise Macdonald, Lynne Mackan-Roy, Ross Rader, Barry Shell, Tom Williams, Victoria Withers
Corporate Secretary: Michael Stewart
Guests: David Fowler, Paul Havey, Jacques Latour
Recording Secretary: Lynn Gravel
1. Approval of Agenda
2. Financial and Operational Updates
2.1 Report on all Statutory Obligations
2.2 Management Report
2.3 Review of Q3 2011 Financial Results
3. Update on Committees
3.1 Report from the Governance Committee
3.2 Report from the Technical Oversight Committee
3.3 Report from the Audit Committee
3.4 Report from the Executive Committee
3.5 Update on Budget Committee
3.6 Update on Policy Advisory Committee
4. Composition of the Nomination Committee
5. Operational Plan and Budget 2011-2012
6. Update on CDRP Consultation
7. Other Business
7.1 Strategic Issue Discussion
8. Next Meeting: June 14, 2011
9. CEO Update
10. In Camera Session
11. Adjournment