Topic: Can Board Meeting

Time:  Wednesday, 29 January⋅19:30 – 21:00

Join Zoom Meeting
TBC

Invited: 

• Claire Sherrington: (Acting 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 - 

 Patrick report https://can.org.nz/node/12807

Chainlinks(Geoff)

- 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