Kia ora

Please see attached draft agenda for Thursday's meeting. For further agenda items and apologies, please let me or Min know by Thursday noon. See you all then.

Regards, Karen

AGENDA

UCOL Meeting Thursday 14 February 2019, 7.30pm

Centre for Sustainability seminar room - 563 Castle St

Chair: Min Notes: Karen

Apologies: Gay, Warren, Claire,

Present:

Round of appreciations

Follow up on Foundation issues Directors

M units' appliances selection Maria See Maria's email on 11 Feb 2019

"To Do" list progress Frances, Sue

Induction day -venue, date Tentatively 23 February, 2-4pm. Venue TBC

Open forum