Topic: Can Board Meeting

Time:  Wednesday, 26th Feb 2020

Join Zoom Meeting

Invited: 

Current 2020 board members:

• Steve Cable - role TBC
• Dea Majstorovic - role TBC
• Geoff Sugden - role TBC
• Richard Hamer - NI Regional Board Member 
• Jon Dean  (Past SI board member, Treasurer) (Chair)

Direct Past board members

• Claire Sherrington: (Acting Chair, Past Secretary)

• 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. 

Confirm Minutes

2. Matters arising

3. Health and Safety 

4. MET report/Patrick report https://can.org.nz/CAN-Board-updates-2020 

4.1 Introduction from Patrick to new Board Members. 

5. STR (Richard) - 

X. Setting roles for the board

X. Safe Ways to School (Geoff)

X. CAN DO 2020 feedback

X. NZTA Liaison (from Rex's email Fwd: NZTA Cycling contact list for CAN Exec. 5th March)

X. Financials

X. Review action items (XYZ) items from last meeting 

X. Bike Expo Proposal Review

8. Other business

9. Close 

10. Next meeting