CAN AGM Agenda January 31 2023

CAN AGM Agenda January 31 2023

Join the meeting at https://meet.google.com/cvd-ivua-kuf

  1. Apologies 
  2. Approve the minutes of the previous AGM, held online via Google Meet – 5 mins

  3. Chair’s report | Dea - 5 mins

  4. Treasurer’s report | Geoff – 5 mins

  5. Receive and consider the Financial Statements for the year ended 31 June 2021 - 5 mins

  6. Share the Road report | Richard B – 5 mins

  7. Project Manager report | Patrick - 5 mins

  8. Other business as tabled in accordance with Rules - 10 mins

  9. Election of board members - officer positions - 10 mins

  10. Election of board members - regional representatives - 10 mins

  11. Closure of the meeting 

Groups audience: 
- Private group -
Document Type: 

Comments

Paraphrased from our convenor, Jillian Frater: We had two Zoom meetings in November and in December I met with Waka Kotahi's Kathryn King in person to discuss the future of the conference. After the meeting I prepared a summary of this meeting (link here). Currently the committee is thinking that the conference should be in Wellington in 2024, which would be a roughly 3 year interval since the Dunedin 2021 conference. The conference committee's next meeting is on 9 February 2023.