AGM
6 June 2018
MET to send the notice?
(Will, Jon)
Advertising for positions
A follow-up email communications to the membership base a week after the notice?
Draft words -
In the next few years, we will see a step change in the way NZer's use bikes. If you want to be at the forefront of this change, the right time to be a part of our winning team at Cycle Action Network to see more people on bikes more often!
We are looking for more talented cycle advocates to be apart of this change where they would play a critical governance role on our board.
We are looking for a Treasurer, Regional Members and a Board Secretary.
Background - Vision/Mission/Work plan 2018
Board Secretary at Secretary@can.org.nz to make a nomination or to find out more!
TO DO: can.org.nz webpage? and make the JD's public on can.org.nz?
Advertising on the Facebook
Advertising on IOD
Positions to fill:
Treasurer
Regional Members of CAN's Board
Board Secretary
Background - https://can.org.nz/candocument/restructure-prospectus
And we have an Independent Member role https://can.org.nz/node/12402, maybe it's time to get an independent on the board from the AA, Government body or Cycling NZ?
Potential Board for 2018/2019
Rex - Regional member (South), Deputy Chair
Claire - Chair
X - Treasurer
X - Regional member (North)
X - Regional member (Central)
X - Secretary
X - Independent member? Will it be the right time?
Jon?
Potential MET
Will
Jo
X -
X -
Other helpers?