BOARD MEETING 26 June 2019 AGENDA

BOARD MEETING 26 June 2019 AGENDA

TIME: 7:30pm

LOCATION: Video Conference.

CAN Executive is inviting you to a scheduled Zoom meeting.

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https://zoom.us/j/802299963

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Meeting ID: 802 299 963

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. item 1

5. MET report (Geoff/Claire) 

- STR (Richard)

6. item 2

7.Financials  (Jon) 

9. Review action items ()

10. Other business 

10. Next meeting on the 26 June  at 7:30 pm 

1X. Close at XXX pm

Document Type: 
AttachmentSize
PDF icon STR Report415.86 KB