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

[Becky Hogge]

Dear Laura

Just a quick note to say thank you for preparing this Board pack, it is
superb.

Looking forward to seeing everyone on Tuesday, all best wishes

Becky



On 14 March 2012 06:55, Rufus Pollock <rufus.pollock at okfn.org> wrote:

> 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.
> >
> > _______________________________________________
> > foundation-board mailing list
> > foundation-board at lists.okfn.org
> > http://lists.okfn.org/mailman/listinfo/foundation-board
> >
>
>
>
> --
> Co-Founder, Open Knowledge Foundation
> Promoting Open Knowledge in a Digital Age
> http://www.okfn.org/ - http://blog.okfn.org/
>
> _______________________________________________
> foundation-board mailing list
> foundation-board at lists.okfn.org
> http://lists.okfn.org/mailman/listinfo/foundation-board
>
-------------- next part --------------
An HTML attachment was scrubbed...
URL: <https://lists.okfn.org/mailman/private/foundation-board/attachments/20120316/9e01cf8b/attachment.html>