BOARD MEETING AGENDA 14 NOV 2018

BOARD MEETING AGENDA 14 NOV 2018

Submitted by moava on 30 October, 2018 - 18:21

TIME: 7:30pm

LOCATION: Video Conference. 

Topic: CAN Board Meeting
Time: Nov 14, 2018 7:30 PM Auckland, Wellington
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Invited

  • Claire Sherrington: (Past Secretary,  Chair)

  • Jon Dean  (Past SI board member, Treasurer)

  • Kellie Pearson (North island regional board member

  • Richard Barter (Notetaker)

  • Jo Mackay: (MET)

  • Rex Williams: Past Chair, incoming Independent board member/SI board member  (Christchurch)

  • Geoff Sugden (MET) 

  • Michael Cosgrove:  (North island regional board member)

 

1. Opening and attendance

  Confirm Minutes of the last meeting.  

2. Matters arising 

3. Health and Safety 

4. Cycle and walk policy decision/conclusion   (Rex/Jon)

5. MET report (Geoff/Claire)

- STR (Richard)

- Partnership proposal for Share The Road programme extension

6. Bike Expo 2019 (Krissy)

7. Work plan for 2019 (Kellie)

8.Financials  (Jon) 

9. Review action items ()

10. Other business 

10. Next meeting.   12th Dec at 7:30 pm

1X. Close at X

Document Type: 
Meeting Notes & Minutes
AttachmentSize
PDF icon STR Report to Nov 11th 2018335.82 KB
PDF icon CAN Gap Map App - Proposal _ Oct 2018.pdf53 KB
PDF icon CAN Safe Ways to School – Proposal Oct 2018.pdf63.13 KB
PDF icon CAN Workplan _ Oct 2018 (1).pdf47.5 KB
PDF icon CAN MET Report To Board in October 2018.pdf298.73 KB
PDF icon Bike Expo 2019 Proposal2.02 MB
PDF icon Cycling Action Network _Inc_ - Balance Sheet at 31 October 2018.pdf34.26 KB