[foundation-board] Agenda for board meeting, 20th March

Wed Mar 14 10:55:55 UTC 2012

Just to say I've also booted an etherpad and added the current agenda:

<http://board.okfnpad.org/meeting-2012-03-20>

Usual board password.

Rufus

On 13 March 2012 19:15, Laura James <laura.james at okfn.org> wrote:
>
> Revised agenda. (reordered to group similar items together)
>
>
>
> 1. Introductions and apologies
>           Introduction of Marcus Dapp, new Foundation Coordinator (via
> phone), as observer to board meeting
> 2. Approval of minutes from previous meeting (attached - both full notes for
> reference, and redacted for publication version for approval)
> 3. Review of actions from last meeting
> 4. Review of management accounts (see documents previously circulated,
> including Finances section of FC Report for narrative)
>
> 5. Discussion of staffing issues raised in FC Report
>     (a) Discussion
>     (b)  Review of request that FCs to be authorised to determine OKFN
> policies around billed time, varied day rates for projects, expenses,
> travel, and be authorised to enforce following of this policy
>     (c) Review of request that Naomi Lillie to be given access to online and
> phone banking to make payments
>
> 6. Discussion of strategic issues raised in FC report
>
>
> 7. Discussion of corporation tax situation and review of draft annual
> accounts (draft accounts attached as "2011 account.pdf"; paper attached as
> "OKFN Annual Accounts.pdf"). - LJ
>
> 8. Discussion of business risks raised in FC report
>
>
> 9. Brief update on selection of new legal advisor - LJ
>
> 10. Data.gov.uk update (in response to Will Waites email)
>
> 11. AOB
>
> 12. Close.
>
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>

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