Board of Directors

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

The Board of Directors of Manukau Institute of Technology Limited are:

Peter Winder – Chair
Monique Cairns
Ziena Jalil
Fale (Andrew) Lesa
Peter Parussini
Robert Reid
Steven Renata
Marama Royal

Further details are available here.

Secretary

Antoinette wood
Email: antoinette.wood@manukau.ac.nz

Meetings of the Board of Directors

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 antoinette.wood@manukau.ac.nz.

Schedule of board meetings 2022

Month	Meetings	Agenda
March	Board Meeting 31 March at 11.30am In light of COVID-19, the meeting will be held via video conference. Please email antoinette.wood@manukau.ac.nz if you would like to attend, and log-in details will be provided to you	31 March Agenda
April	Board Meeting 26 April at 10.30am Venue: MIT, ND Block, Level 3 Boardroom ND317	26 April Agenda
May	Board Meeting 26 May at 11am Venue: MIT, ND Block, Level 3 Boardroom ND317. Entry from Gate 11, Otara Rd	26 May Agenda
June	Board Meeting 30 June at 10.30am Venue: MIT, ND Block, Level 3 Boardroom ND317. Entry from Gate 11, Otara Rd	30 June Agenda
July	Board Meeting 28 July at 11am Venue: MIT, ND Block, Level 3 Boardroom ND317. Entry from Gate 11, Otara Rd
August	Board Meeting 25 August at 11am Venue: Unitec, 139 Carrington Road, Mt Albert, Building 110, Room 2019 Boardroom
September	Board Meeting 29 September at 11am Venue: MIT, ND Block, Level 3 Boardroom ND317. Entry from Gate 11, Otara Rd
October	Board Meeting 27 October at 1pm Venue: Unitec, 139 Carrington Road, Mt Albert, Building 110, Room 2019 Boardroom
December	Board Meeting 1 December at 11am Venue: MIT, ND Block, Level 3 Boardroom ND317. Entry from Gate 11, Otara Rd

Schedule of board meetings 2021

Notice is hereby given that a meeting of the Manukau Institute of Technology Ltd Board is scheduled to be held next month as follows.

Month	Meetings	Agenda	Minutes	Papers
February	Board Meeting 25 February at 11.30am Venue: Unitec, 139 Carrington Road, Mt Albert, Building 110, Room 2019 Boardroom	25 February agenda	25 February minutes	25 February papers
March	Board Meeting 25 March at 12.30am Venue: MIT, ND Block, Level 3 Boardroom ND317. Entry from Gate 11, Ōtara Road	25 March agenda	25 March minutes	25 March papers
April	Board Meeting 29 April at 11.30am Venue: MIT, ND Block, Level 3 Boardroom ND317. Entry from Gate 11, Ōtara Road	29 April agenda	29 April minutes	29 April papers
May	Board Meeting 27 May at 11.30am Venue: MIT, ND Block, Level 3 Boardroom ND317. Entry from Gate 11, Ōtara Road	27 May agenda	27 May minutes	27 May papers
June	Board Meeting 24 June at 12pm Venue: Unitec, 139 Carrington Road, Mt Albert, Building 110, Room 2019 Boardroom	24 June agenda	24 June minutes	24 June papers
July	Board Meeting 29 July at 12.30pm Venue: MIT, ND Block, Level 3 Boardroom ND317. Entry from Gate 11, Ōtara Road	29 July agenda	29 July minutes	29 July papers
August	Board Meeting 26 August at 11am In light of COVID-19, the meeting will be held via video conference. Please email antoinette.wood@manukau.ac.nz if you would like to attend, and log-in details will be provided to you	26 August agenda		26 August papers
September	Board Meeting 30 September at 11.30am In light of COVID-19, the meeting will be held via video conference. Please email antoinette.wood@manukau.ac.nz if you would like to attend, and log-in details will be provided to you.	30 September agenda	30 September Minutes	30 September Papers
October	Board Meeting 28 October at 12.30pm In light of COVID-19, the meeting will be held via video conference. Please email antoinette.wood@manukau.ac.nz if you would like to attend, and log-in details will be provided to you	28 October Agenda	28 October Minutes	28 October Papers
November	Board Meeting 25 November at 10.30am In light of COVID-19, the meeting will be held via video conference. Please email antoinette.wood@manukau.ac.nz if you would like to attend, and log-in details will be provided to you	25 November Agenda		25 November Papers

Schedule of board meetings 2020

Here is a list of all meetings scheduled for 2020. 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.

Month	Meetings	Agenda	Minutes	Papers
April	First Board Meeting 2 April at 9am	2 April Agenda	First Board Meeting Minutes and Resolutions
April	Board Meeting 30 April In light of COVID-19, the meeting will be held via Microsoft Teams. Please email antoinette.wood@manukau.ac.nz if you would like to attend, and log-in details will be provided to you.		30 April Minutes	30 April Papers
May	Board Meeting 28 May at 2pm In light of COVID-19, the meeting will be held via Microsoft Teams. Please email antoinette.wood@manukau.ac.nz if you would like to attend, and log-in details will be provided to you.	28 May Agenda	28 May Minutes	28 May Papers
June	Board Meeting 25 June at 11am Venue: Unitec, 139 Carrington Road, Mt Albert, Building 110, Room 2019 Boardroom	25 June Agenda	25 June Minutes	25 June Papers
July	Special Board Meeting 14 July at 9.30am Venue: Unitec, Mt Albert Campus, Building 110 Room 2019. Board Meeting 30 July at 2pm Venue: MIT, Tanoa Room, NO Block, Pasifika Community Centre. Entry from Gate 12, Ōtara Rd, Ōtara		30 July Minutes	30 July Papers
August	Board Meeting 27 August at 10.30am In light of COVID-19, the meeting will be held via Zoom video conference. Please email antoinette.wood@manukau.ac.nz if you would like to attend, and log-in details will be provided to you.	27 August Agenda	27 August Minutes	27 August Papers
September	Board Meeting 24 September at 11.15am Venue: MIT, Tanoa Room, NO Block, Pasfika Community Centre. Entry from Gate 12, Ōtara Road.	24 September Agenda	24 September Minutes	24 September Papers
October	Board Meeting 29 October at 12pm Venue: Unitec, 139 Carrington Road, Mt Albert, Building 110, Room 2019 Boardroom	29 October Agenda	29 October Minutes	29 October Papers
November	Board Meeting 26 November at 10.30am Venue: MIT ND Block. Entry from Gate 11, Ōtara Rd	26 November Agenda		26 November Papers