BOARD MEETING 8th May 2019 AGENDA

BOARD MEETING 8th May 2019 AGENDA

TIME: 7:30pm

LOCATION: Video Conference.

CAN Executive is inviting you to a scheduled Zoom meeting.

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Meeting ID: 588 062 108 Find your local number: https://zoom.us/u/acc1i8wfkr

 

Invited: 

  • Claire Sherrington: (Past Secretary,  Chair)

  • Jon Dean  (Past SI board member, Treasurer) 

  • Kellie Pearson (North island regional board member)

  • Richard Barter (Notetaker)

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

  • Geoff Sugden (MET) 

  • Michael Cosgrove:  (North island regional board member)

Apologies: 

 

1. Open at 

  Confirm Minutes of the last meeting.  

2. Matters arising 

3. Health and Safety 

4. MET report (Geoff/Claire) 

- STR (Richard)

-CAN DO 2019

5. Bike Expo 2019 (Claire)

6. Walk 2 Cycle progress (?)

7. Recuitment: New Board member (Claire) 

8.Financials  (Jon) 

9. Review action items ()

10. Other business 

11. Next meeting on the 29 May 2019 at 7:30 pm  - maybe cancel? and keep 26th June, in July have the AGM online again?

1X. Close at XXX pm

Document Type: