NAENAE COLLEGE BOARD OF TRUSTEES
BOARD MEETING
THURSDAY 26 AUGUST 2021 AT 6.30PM (Online via Zoom/Google)
https://us04web.zoom.us/j/9749162654?pwd=cGl3OTZVaHhUVlhwMHB0UEk2a290UT09
Meeting ID: 974 916 2654
Passcode: 625012
A G E N D A Meeting will open with a Karakia (see roster)
Focus topic: Covid-19 update
1.
Reports:
●
Student Representative report
●
Staff Representative report
●
Principal's Report – 26 August 2021
2.
Sub-committee Reports
●
Resource Committee Minutes – 16 August: Approvals
▪
agreement for the design scheme for the Administration upgrade and
▪
Agreement of the NNC conceptual plan for grounds and roading
3.
General Business
4.
Correspondence
5.
Minutes of previous meeting - 29 July 2021: Actions and matters arising
6.
Items for next meeting
Meeting will close with a Karakia (as per roster)
PLEASE BRING YOUR CHARTER AND ANNUAL PLAN VARIANCE REPORT
WITH YOU TO EVERY MEETING