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1106 Agenda - 28 June 2011

  1. Administration
    1. Apologies
    2. Minutes of the previous meeting
    3. Correspondence
    4. Financial Reports
      1. Finance Graphs View  Download
      2. Finance Commentary View  Download
      3. Finance Summary View Download
      4. Approval for use of up to $25,000 of Surplus Operational Funding to complete the Matting Project
  2. Operations Policy Review - Legal Responsibilities
  3. Curriculum Review Report - Science
  4. Special Topics
    1. Governance Policy Review - (Only two responses so far [Friday] - Don will wait for some more responses before completing the report )
    2. Health and Safety Update
    3. Board Membership
    4. Kaikohe AREA Boards' Workshop
  5. Next Meeting