Agenda for ICANN Special Board Meeting 22 August 2013

Consent Agenda

• Minutes of 27 June 2013 Board Meeting
• FY14 Budget
• Renewal of .info contract
• Renewal of .org contract
• Renewal of .biz contract
• Construction contract for Los Angeles office expansion
• Redelegation of .BW (Botswana)
• Redelegation of .PT (Portugal)

Main Agenda

• AOB