BOARD MEETING AGENDA 17 Oct 2018

BOARD MEETING AGENDA 17 Oct 2018

TIME: 7:30pm

LOCATION: Video Conference. I

Updated Video Conferencing details for next board meeting. 

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 

Document Type: 

Comments

Why can't I attach documents.... I will work this out.