[foundation-board] Next board meeting, Tuesday 8th March 1830 (GMT)

Mon Mar 7 17:57:34 UTC 2011

Hi all

I've added in an agenda item to briefly discuss Jason Kitcat's first
few months at OKF. I've had the opportunity to catch up with Jason a
couple of times since he started at OKF, so I'm happy to lead on this
as discussed at the last meeting, but I'm sure Rufus will have
contributions to make too.

That link to the accounts redirects to the main report dashboard -
would it be possible to attach a pdf of the report the board should
look at to get the best picture of the accounts ahead of tomorrow's
meeting?

Thanks

Becky

On 4 March 2011 12:22, paula le dieu <paula at ledieu.org> wrote:
> I can confirm BFI will host.
> 21 Stephen St (off Tottenham Court Road)
> W1T 1LN
> regards
> Paula
>
>
>
> On 3 March 2011 16:19, Rufus Pollock <rufus.pollock at okfn.org> wrote:
>>
>> Hi All,
>>
>> Our next quarterly meeting (as listed in our public calendar!) is next
>> Tuesday (8th March) at 1830:
>>
>> <http://board.okfn.org/BoardMeetings/2011-03-08>
>>
>> @Paula: can you confirm London venue for in-person meetup :)
>>
>> More details plus current agenda below. I'm away this evening through
>> Monday evening ...
>>
>> Rufus
>>
>> == Time + Place ==
>>
>>  * 1830 by phone and in person
>>  * Dial-in Number: 020 7990 0700, PIN: 133591
>>
>> == Agenda ==
>>
>>  * Approval of minutes from last meeting: [[BoardMeetings/2010-12-14]]
>>   * Review of action points
>>  * Report on finances (RP + JK) -
>>
>> [[https://go.xero.com/Reports/report2.aspx?reportID=fb95e587-0ba6-4e12-b76a-a6ed6ba4d58d&date=2011-03-01&periods=4&timeframe=1&budget=0&ytd=1&SelectedFormat=Compare%20Periods&attPage=Common%20Formats&CommonFormat=0
>> | P&L Summary in Xero]] (note ability to break down by project!)
>>  * Report on chapters (JH, PL and RP?)
>>  * Next board meeting
>>  * AOB
>
>
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