NAENAE COLLEGE BOARD OF TRUSTEES
BOARD MEETING
THURSDAY 17 March 2022 AT 6.30PM IN THE WHARE KAI
A G E N D A Meeting will open with a Karakia
1.
BOT Workplan
2.
Student Representative report – Eric Parker
3.
Staff rep. report
4.
Principal’s report
5.
Sub-committee Reports
(a) Resource Committee – minutes of meeting 7 March 2022 attached
(b) Community Engagement – no meeting held this period
(c) Health & Safety Committee – minutes of meeting 9 March 2022 attached
(d) Marae Committee – No meeting held this period
6.
Correspondence
7.
Approval of Minutes of meeting held 14 February 2022
Meeting will close with a Karakia (as per roster)
PLEASE BRING YOUR CHARTER AND ANNUAL PLAN VARIANCE REPORT
WITH YOU TO EVERY MEETING