Minutes/Agenda

Living Streets Aotearoa Inc 

Minutes of Executive Council Meeting

held 25 June 2009 at 6.00 p.m.

 Meeting held by telephone conference call

 Present:  Celia Wade-Brown, Liz Thomas, Mike Mellor (Wellington); Rhys Taylor, Carina Duke (Christchurch); Daphne Bell (Hamilton); Andy Smith (Auckland); Peter Kortegast (Nelson); Gay Richards (North Shore) took the minutes

Apologies: Peter Kortegast; Ralph Chapman

1  Welcome from Celia

Living Streets Aotearoa Inc 

Minutes of Executive Council Meeting

held 11 May 2009 at 6.00 p.m.

Meeting held by telephone conference call

Present:  Liz Thomas, Mike Mellor (Wellington); Daphne Bell (Hamilton); Andy Smith (Auckland); Peter Kortegast (Nelson); Gay Richards (North Shore) took the minutes

Apologies: Celia Wade-Brown, Rhys Taylor; Carina Duke

Meeting minutes for Monday 23^rd February 2009 at WCC Community room 1, 6pm.

Present: Celia Wade-Brown, Lily Linton, Andrew Wilks, Paula Warren, Zamm Zamudio, Robert Davies, Jane Kennedy, Brent Efford, Jemma Diedrichs, Mike Mellor, Janet Lawson

Apologies: Kim Keene, Liz Thomas

Here are some very belated notes from our last meeting, held on Feb 19th
(a) Our maps are now printed and it was decided to do initial distributions as follows:

Living Streets Aotearoa Inc

Hi everyone,
 
Just some brief notes from our meeting held on January 15th,
and a request for feedback on one item involving finances.
 
Items dealt with at the meeting were as follows:
 
1. CBD Walking Map production:
The map is now with the printer and should be delivered back
to us by the end of January, ready to go!
Costs involved are:
(a) Map printing, 10,000 copies double-sided, full colour, on
115gsm gloss, folded to A7 size, Priority Print: $2475 inc GST
(b) To Peter Bos to assist with costs and time involved in

Living Streets Aotearoa Inc
Minutes of Executive Council Meeting
held 8 December 2008 at 6.00 p.m.
Meeting held by telephone conference call
Present: Celia Wade-Brown, Liz Thomas, Mike Mellor (Wellington); Daphne Bell (Hamilton); Peter Kortegast (Nelson); Rhys Taylor (Christchurch); Andy Smith (Auckland), Gay Richards (North Shore) took the minutes
Apologies: Ralph Chapman, Carina Duke, Graeme Easte
 
1. Welcome
Celia welcomed everyone.

Living Streets Wellington meeting minutes
24th November 2008 Wellington City Council committee room
Present: Mike Mellor, Celia Wade-Brown, Robert Davies, Liz Thomas (minute taker), Ralph Chapman, Paula Warren, Alexia Pickering, Ann Bain, Kris Price, Lily Linton, Kerry Wood, Stephen Palmer.

Apologies: Kim Keene

Living Streets Aotearoa Inc
Minutes of Executive Council Meeting
held 10 November 2008 at 6.00 p.m.
Meeting held by telephone conference call
Present: Celia Wade-Brown, Liz Thomas (Wellington); Daphne Bell (Hamilton); Carina Duke (Christchurch); Peter Kortegast (Nelson); Andy Smith, Graeme Easte (Auckland); Gay Richards (North Shore) took the minutes
Apologies: Mike Mellor, Rhys Taylor

1. Welcome
 Celia welcomed, noted Liz to leave early. Agenda was rearranged to accommodate this.

Hi everyone,
 
Firstly, apologies for the dearth of meeting notes over the past couple
of months - our main focus has been the CBD walking map, which we have
been plodding on with (so to speak), and a certain amount of ill-health
and minor catastrophes intervened there as well.
 
However, it is now spring, life is on the improve, and we have a very
nearly completed walking map, with an amazing amount of information on
it painstakingly assembled by Peter Bos, and a handsome collection of