Meeting of KCI held Monday 10 August 2020 in the RSA Community Building.
Meeting opened 20:02.

Present: B Jones (chair), C Jones (secretary), R Sampson (treasurer), D Guppy, P Moynihan, EKerslake (Partnership Manager), D Hansen (Department of Internal Affairs)
Apologies: P Gibson, D Sanders
Motion: That the apologies be accepted.
Moved P Moynihan
Seconded D Guppy

Minutes of the Previous Meeting
As circulated.
Motion: That the minutes of the previous meeting be accepted.”
Moved R Sampson
Seconded B Jones

Matters Arising
Friends of Karamea Area School (FoKAS) had a meeting. There needs to be a 3 way Memorandum of Understanding between Karamea Area School Board, FoKAS and the Ministry of Education over hall ownership and costs.

Dave Sanders will be asked to do another blurb for the Chronicle with subscriptions mentioned.

Financial Report
As circulated.
Motion: “That the Financial Report be accepted and accounts both retrospective and current be
accepted for payment.”
Moved R Sampson
Seconded P Moynihan

General Business
The Partnership Manager’s contract expires 08/01/2021. The application for further funding must be
in by November. This is for years 4 & 5 of the CLDP.

Next meeting: Monday 14 September 2020 after CLDP meeting.

Meeting closed 20:35.

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