NAENAE COLLEGE BOARD OF TRUSTEES
BOARD MEETING
THURSDAY 25 NOVEMBER 2021 AT 6.30PM
A G E N D A Meeting will open with a Karakia (Sarah-Jane McCosh)
Focus topic: 1.
Student Representative report – Eric Parker
2.
Staff Representative report – Devon Turi
3.
Principal's Report – 25 November 2021
4.
Sub-committee Reports
● Resource Committee – minutes of meeting held 19 November 2021
5.
General Business
● Correspondence - Staff COVID-19 concerns
● Wellness Project
● Date for strategic prioritising
● Board function
6.
Approval of Minutes of meeting held 21 October 2021
● Actions from previous meeting
7.
Items for next meeting
Meeting will close with a Karakia (Sarah-Jane McCosh)
PLEASE BRING YOUR CHARTER AND ANNUAL PLAN VARIANCE REPORT
WITH YOU TO EVERY MEETING