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CANADIAN INTERNET REGISTRATION AUTHORITY
Board of Directors’ Meeting
December 1, 2011
9:00 a.m. –  4:00 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), Andrew Escobar, Byron Holland (ex-officio), Jim Grey, John King, Rowena Liang, Louise Macdonald, Susan Mehinagic, Barry Shell, Bill St.Arnaud, Victoria Withers

CANADIAN INTERNET REGISTRATION AUTHORITY
Board of Directors’ Meeting
December 1, 2011
9:00 a.m. –  4:00 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), Andrew Escobar, Byron Holland (ex-officio), Jim Grey, John King, Rowena Liang, Louise Macdonald, Susan Mehinagic, Barry Shell, Bill St.Arnaud, 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 Financial Signing Authorities

2.4 Review of Q2 2012 Financial Results

3. Corporate Calendar 2011-2013

4. 2011 Elections – Returning Officer’s Final Report

5. Update and Discussion of 2012-2013 Strategic Plan

6. Update on Committees

6.1 Report from the Governance Committe

6.2 Report from the Technical Oversight Committee

6.3 Report from the Audit Committee

6.4 Report from the Budget Committee

6.5 Report from the Policy Advisory Committee

7. Update on Price-Off Promotion

8. Other Business

9. Next Meeting:  February 28, 2012

10. CEO Update

11. In Camera Session

12. Adjournment

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