GOVERNANCE

As at 1 April 2020 and in accordance with the Education Act 1989 as recently amended, Southern Institute of Technology will become a limited liability company (to be known as Southern Institute of Technology Limited) and wholly-owned subsidiary of the New Zealand Institute of Skills and Technology (NZIST).

The board of directors of Southern Institute of Technology Limited were announced on 17 March 2020. Further details are here:

Media Release: SIT Subsidiary Board of Directors appointed

Meetings

Members of the public are entitled to attend board meetings subject to section 48 of the Local Government Official Information and Meetings Act 1987 (LGOIMA). The meeting agenda and associated reports (if any) will be available at least two working days before the meeting on request by emailing judy.fleck@sit.ac.nz.

Below is a list of meetings scheduled. The list is updated every month (not more than 14 days and not less than 5 days before the end of every month) as required under section 46(1) of LGOIMA.

Date	Meeting	Time
Wed 27 January 2021	Board Meeting Agenda	1:30pm SIT Council Room
Tues 23 February	Board Meeting Agenda	1:30 pm SIT Council Room
Tues 23 March	Board Meeting Agenda	1:30 pm SIT Council Room
Wed 21 April	Board Meeting Agenda	1:30 pm SIT Council Room
Wed 12 May	Board Meeting Agenda	1:30 pm SIT Council Room
Wed 16 June	Board Meeting Agenda	12:30 pm SIT Council Room
Wed 14 July	Board Meeting	12:30 pm SIT Council Room
Wed 18 August	Board Meeting	1:00 pm SIT Council Room
Wed 15 September	Board Meeting	1:30 pm SIT Council Room
Wed 20 October	Board Meeting	1:30 pm SIT Council Room
Wed 17 November	Board Meeting	1:30 pm SIT Council Room
Tue 14 December	Board Meeting	1:30 pm SIT Council Room

Previous Meetings

2020

Date	Meeting	Time
16 December 2020	Board Meeting Meeting Agenda	1:00pm SIT Council Room
18 November 2020	Board Meeting Meeting Agenda	1:30 pm SIT Council Room
14 October 2020	Board Meeting Meeting Agenda	1:30 pm SIT Council Room
16 September 2020	Board Meeting Meeting Agenda	1:30 pm SIT Council Room
19 August 2020	Board Meeting Meeting Agenda Minutes of Meeting	1:30 pm SIT Council Room
22 July 2020	Board Meeting Meeting Agenda Minutes of Meeting	1:30 pm SIT Council Room
17 June 2020	Board Meeting Meeting Agenda Minutes of Meeting	1:30 pm SIT Council Room
27 May 2020 AGM and General Meeting	In light of COVID-19, the board meeting of Southern Institute of Technology Limited will be held by way of audio and visual rather than in-person. Meeting Agenda Minutes of Meeting	1:30 pm
18 May 2020 Special Meeting	In light of COVID-19, the board meeting of Southern Institute of Technology Limited will be held by way of audio and visual rather than in-person. Meeting Agenda Minutes of Meeting	11.00 am
22 April 2020	In light of COVID-19, the board meeting of Southern Institute of Technology Limited will be held by way of audio and visual rather than in-person. Meeting Agenda Minutes of Meeting	1:30 pm
2 April 2020	In light of COVID-19, the inaugural board meeting of Southern Institute of Technology Limited will be held by way of audio and visual rather than in-person. Meeting Agenda The SIT Limited meeting of the Board of Directors was held on Thursday 2 April 2020. At the meeting, the agenda and the written resolutions were discussed. Minutes of Meeting	11.00 am