Board Meeting - Agenda | 27 August 2009

Approval of Minutes from 30 July 2009 Special Board Meeting
Approval of Minutes from 26 June 2009 Special Board Meeting – closed session on CEO Compensation and Agreement Structure
From the Board Finance Committee – Transfer of $11 million US Dollars from working capital to a restricted reserve investment fund
From the Board Governance Committee
1. 2009-2010 Nominating Committee Chair Selection
2. Board/GAC Working Group
From the Board Public Participation Committee
1. 2011, 2012, 2013 ICANN Meetings - Selection of Dates
2. Approval of Budget and Designation of location for the ICANN Meeting in June 2010
Board Approval of the proposed Bylaws Amendments to enable the seating of the New GNSO Council in Seoul
Development of a Global Policy Proposal for "IANA Policy for Allocation of ASN Blocks to Regional Internet Registries"
Redelegation of .CV (Cape Verde) Domain
Discussion regarding Structural Improvements Committee’s receipt of Board Review Working Group Recommendations

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