[council] ICANN Board meeting agenda - 30 July 2014

From: https://www.icann.org/resources/board-material/agenda-2014-07-30-en Agenda | ICANN Special Board Meeting 30 Jul 2014 Consent Agenda 1. Approval of Minutes from 26 June 2014 Board Meeting 2. Approval of Audit Firm for FY14 Independent Audit 3. Proposed GAC-related Bylaws revisions (to address ATRT1 and ATRT2 recommendations) 4. 2015 October Meeting Venue in Europe 5. Istanbul Office Lease Main Agenda 1. Final Report of BWG-NomCom 2. Board Member Compensation 3. Internet Governance Update and Follow up from Discussion at ICANN 50 4. AOB