[foundation-board] OKFN Board PROPOSED RESOLUTION: signing authority and bank mandate for Michelle

Sat Oct 20 10:55:48 UTC 2012

Many thanks. With these 8 approvals this resolution is approved (I assume
that Jordan's resignation is already in effect).

Laura

-- 
sent from my Android phone, please forgive brevity/typos
On Oct 20, 2012 10:52 AM, "paula le dieu" <paula at ledieu.org> wrote:

> I approve this resolution
>
> On 15 October 2012 17:02, Laura James <laura.james at okfn.org> wrote:
>
>> All,
>>
>> Michelle Heydon has now joined us as Head of Operations. To perform her
>> duties effectively she needs the same authority I have, as below.  Can the
>> board please reply by return email with their approvals or otherwise as
>> soon as possible.
>>
>> Many thanks!
>>
>>
>> ---------------------------------------------------------
>> Resolution before the OKFN board:
>>
>> To grant authority to Michelle Heydon:
>>
>> * to sign contractor agreements on behalf of the OKFN
>> * to approve invoices, both accounts receivable and accounts payable
>> (following our financial processes)
>> * to receive bank permissions to access and make payments from our
>> accounts
>>
>> Please delete as appropriate:
>>
>> I approve this resolution
>>
>> ---------------------------------------------------------
>>
>> The bank mandate, if approved, will require signature of 2 directors,
>> which I will arrange in the coming weeks if the board are happy.
>>
>>
>> --
>>
>> Dr Laura James
>> Foundation Coordinator, Open Knowledge Foundation
>>
>> http://okfn.org
>>
>>
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>> foundation-board at lists.okfn.org
>> http://lists.okfn.org/mailman/listinfo/foundation-board
>>
>>
>
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