TIME: 7:30pm
LOCATION: Video Conference. I
Michael Cosgrove is inviting you to a scheduled CAN Board meeting.
Join from PC, Mac, Linux, iOS or Android: https://zoom.us/j/971871871
Or iPhone one-tap :
US: +19294362866,,971871871# or +14086380986,,971871871#
Or Telephone:
Dial(for higher quality, dial a number based on your current location):
US: +1 929 436 2866 or +1 408 638 0986 or +1 646 558 8665
Meeting ID: 971 871 871
International numbers available: https://zoom.us/u/TaKSegH5
PRESENT
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)
Apologies:
Michael Cosgrove: (North island regional board member)
1. Opening and attendance
Open at X
Confirm Minutes of the last meeting.
2. Matters arising
3. Health and Safety
4. Board Transition/recruitment (Chair)
5. Cycle and walk policy review (Jo/Jane)
6. MET report (Geoff/Claire)
- Bike Expo (Jo)
- STR (Richard)
7. Setting the direction for the work plan for 2019 (Kellie)
8.Financials (Jon)
9. Review action items (?)
10. Other business
10. Next meeting. Two before the end of 2018? Suggested dates 14th Nov and 12th Dec. Reset for 2019.
1X. Close at
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Comments
Why can't I attach documents.
Why can't I attach documents.... I will work this out.