Tauranga Boys’ College Board of Trustees
Striving for Excellence
BOARD MEETING
AGENDA
Monday 14th February 2022
4.30pm Boardroom
ITEM
4.30pm
1. Welcome by Chair, Richard Craven
2. Welcome Robert Veale, Student Rep to his first meeting
3. Simon Oldham wil be joining us via Google Meet
4.35pm
Apologies
4.40pm
Senior Academic Results
Rob Gilbert, DP, Learning & Achievement, Senior School
https://bit.ly/3oLkeQt
5.10pm
Election of Officers - Board Chair / Deputy Board Chair
Sub-committee structure / Membership
Delegations:
●
To subcommittees
●
To Principal
5.30pm
4. Minutes of previous meeting - Monday 15th November 2021
Matters Arising:
5.35pm
5. Correspondence
5.40pm
6. Principal’s Report
6.00pm
7. Sub-Committee / Management Reports & Minutes
●
Finance
●
Property
●
Health & Safety
●
Titans Sports Council
●
Arts Council
●
Staff Representative
●
Student Representative
6.15pm
8. General

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