Hi Marianne and all

The Directors would like to add a few more items to the agenda please:
1. Final forecast of remaining money (more than we expected) and proposing we plan for workshops to decide how this is best spent
2. Proposing repayment of loan to external lenders who had not requested interest, with a token 1% per annum interest on their loans when repaying as a gesture of thanks for their commitment to the project which was for a lot longer period time than ever expected
3. Proposing that this year’s insurance bill is not clawed back from unit holders

Many thanks,

Susan


On 21/07/2021, at 12:57 PM, <mariannequinn@xtra.co.nz> <mariannequinn@xtra.co.nz> wrote:

Hi to you all: see attached agenda and report from the Admin group. 
 
You are all invited to come to the meeting ready to sing 1- 3 verses of the Waiata to warm up the evening as we start - ! 
 
Any more apologies to me please. 
 
If you’ve sent other agenda items to Sara, she may not have got to them so please send on to me so I can include these. 
 
Best wishes meantime, 
 
Marianne  
 
Marianne Quinn
 
Level 3, 115 Stuart Street, Dunedin
P.O. Box 20, Dunedin 9054
ph +6434773115 or 0211612050
 
 
 
<Agenda Thursday 22nd July 2021.docx><Admin group report for meeting 22nd July re Koha.docx>_______________________________________________
Ucol-shareholders mailing list
Ucol-shareholders@list.king.net.nz
https://list.king.net.nz/listinfo/ucol-shareholders