Topic: Can Board Meeting
Time: 27th November 2019 at 7:30pm
Join Zoom Meeting
https://zoom.us/j/790776091?pwd=ZWpHRVcydG1NK2VtK3EvSnBVc0hoZz09
Meeting ID: 790 776 091
Password: 411542
Invited:
Claire Sherrington: (Chair, Past Secretary)
Jon Dean (Past SI board member, Treasurer) (Chair)
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.
Confirm Minutes
2. Matters arising
3. Health and Safety
4. MET report -
https://can.org.nz/2019conversations
- STR (Richard) -
5. CAN DO 2019 (Claire) -
6. Financials (Jon)
7. Review action items (Claire) items from last meeting
8. Other business
9. Close
10. Next meeting