[foundation-board] Draft agenda for board meeting

[Becky Hogge]

Thanks, Jason!

I've added quite a bit to this agenda, as I'd like to discuss issues including:

Move to new accountants
Personnel - contractors or employees?
Update on transparency and reporting processes
Meeting the requirements of the ON grant

I'm hoping for updates from Jason, Laura and those on the Board
working closely with the organisation on how these issues are going.

New agenda at http://board.okfn.org/BoardMeetings/2011-12-13

Cheers

Becky

On 8 December 2011 13:29, Jason Kitcat <jason.kitcat at okfn.org> wrote:
> Dear all
>
> The draft agenda is now up at:
>
> http://board.okfn.org/BoardMeetings/2011-12-13
>
> There are supporting docs linked there. Please do add to/amend the agenda as you require, it's your meeting!
>
> Please note:
>
> 1. Change of venue so we can meet until 21:00
>
> 2. I have invited Stephen King from Omyidar as per our agreement with them to have an observer present.
>
> Thanks,
> Jason
>
> --
> Jason Kitcat
> Foundation Coordinator
> The Open Knowledge Foundation
>
> +44 (0) 7956 886 508
>
> http://www.okfn.org
> http://twitter.com/jasonkitcat
>
>
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