Board Meeting Agenda 15 February 2017

News Date: 
15 Feb 2017   

The next meeting of the NZRS Board will take place on Wednesday 15 February 2017 at 9.00am,  Moa Room, Level 11, 80 Boulcott Street, Wellington.  

                                                                                                                                                         

1       Directors Only Time                                                       

                                                                                               

2      Directors & CE Only Time

 

3      Apologies            

                                                                                           

4      Declarations of Interest/Conflicts of Interest

 

5      Minutes

5.1      Confirmation of minutes of 1 December 2016

5.2     Confirmation of minutes of 13 December 2016

5.3     Matters arising

 

6      Matters for Discussion

6.1      Chief Executive Report

6.2     Joint .nz Quarterly report to INZ  

6.3     Domain Analytics & Registrar Portal demonstration

 

7      Matters for Decision

7.1     Policy Review

7.2    Dividend payment to Shareholder  

7.3    3rd Quarter report to INZ

7.4   Draft Budget for 2017-18 to 2019-20

7.5    Domain Name Fee Recommendation

7.6    Approve Statement of Direction & Goals

7.7    Business Plan

 

8      Monthly/Quarterly Reports

8.1     Operational Report

8.2    Project Status Report

8.3    Financial Reports

8.4   Product and Service Development

8.5    Technical Research Report   

 

9      Board Matters

9.1     Review Directors retiring by rotation

9.2    Board review

9.3    Timetables

9.4   Report back from the Audit and Risk Committee

 

10    Other Business

 

11     Next Board Meeting – Friday, 28 April 2017, 11am.


As much of our board discussions are around confidential business issues we do not make the meetings open to the public, however we are always interested in any comments or issues that our customers wish to raise and may extend an invitation to our board meeting if appropriate.  If you would like to discuss any agenda items then please contact Jay Daley our Chief Executive at jay@nzrs.net.nz or 04 931 6977.