[foundation-board] PROPOSAL: Approval of draft annual accounts 2011-12

[Laura James]

Many thanks everyone. We have a unanimous approval and so the board has
resolved to approve this set of accounts.

I will file the accounts today, and will make the minor text changes Paula
has mentioned for our copy.

Best regards,

Laura


On 20 March 2013 10:32, paula le dieu <paula at ledieu.org> wrote:

> With the trivial exception of the incorrect spelling of my surname
> throughout and a question as to why the male members of the board are not
> graced with a title while the female members are (Ms), I approve.
>
> Regards
> Paula
>
> On 13 March 2013 09:25, Laura James <laura.james at okfn.org> wrote:
>
>> As discussed in yesterday's board meeting,  we present the draft audited
>> annual accounts for 2011-12 as prepared by Buzzacott (attached).  These are
>> overdue for submission (due to the change in accountants) and so a prompt
>> response would be appreciated. For an online resolution we require all
>> board members to respond in the affirmative.
>>
>> Please can you each respond to confirm your approval of these accounts
>> (or to highlight any concerns if you cannot approve them).
>>
>> Many thanks,
>>
>> Laura
>>
>>
>>
>> --
>>
>> Dr Laura James
>>
>> Co-Director
>> Open Knowledge Foundation
>> http://okfn.org
>> *Promoting Open Knowledge in a Digital Age*
>>
>> _______________________________________________
>> foundation-board mailing list
>> foundation-board at lists.okfn.org
>> http://lists.okfn.org/mailman/listinfo/foundation-board
>> Unsubscribe: http://lists.okfn.org/mailman/options/foundation-board
>>
>>
>
> _______________________________________________
> foundation-board mailing list
> foundation-board at lists.okfn.org
> http://lists.okfn.org/mailman/listinfo/foundation-board
> Unsubscribe: http://lists.okfn.org/mailman/options/foundation-board
>
>


-- 

Dr Laura James

Co-Director
Open Knowledge Foundation
http://okfn.org
*Promoting Open Knowledge in a Digital Age*
-------------- next part --------------
An HTML attachment was scrubbed...
URL: <https://lists.okfn.org/mailman/private/foundation-board/attachments/20130320/a04c63c4/attachment.html>