BOARD MEETING 29th JANUARY 2020 AGENDA

BOARD MEETING 29th JANUARY 2020 AGENDA

 

Topic: Can Board Meeting

Time:  Wednesday, 29 January19:30 – 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 


Document Type: 
AttachmentSize
PDF icon StR Report Nov Dec 2019251.84 KB
PDF icon CAN MET Report 012020.pdf50.36 KB