[foundation-board] follow up from informal board call this week & approval of accounts

Laura James laura.james at okfn.org
Fri Feb 14 17:58:44 UTC 2014


All,

Please find attached rough notes from the call for those who are
interested, and thanks to Jane and Karin for the helpful tips during the
meeting.

With two board members present the board was quorate, and unanimously
approved the YE13 accounts.  I will proceed to secure a paper signature
from Jane for our accountants.

Best regards,

Laura

-- 


*Dr Laura JamesCEO  | skype: laura.james  |  @LaurieJ
<https://twitter.com/LaurieJ>The Open Knowledge Foundation
<http://okfn.org/>Empowering through Open Knowledgehttp://okfn.org/
<http://okfn.org/>  |  @okfn <http://twitter.com/OKFN>  |  OKF on Facebook
<https://www.facebook.com/OKFNetwork>  |  Blog <http://blog.okfn.org/>  |
 Newsletter <http://okfn.org/about/newsletter>*
-------------- next part --------------
An HTML attachment was scrubbed...
URL: <https://lists.okfn.org/mailman/private/foundation-board/attachments/20140214/e51dba7f/attachment-0001.html>
-------------- next part --------------
A non-text attachment was scrubbed...
Name: Informalboardcall-20140212-openknowledgefoundation.pdf
Type: application/pdf
Size: 197200 bytes
Desc: not available
URL: <https://lists.okfn.org/mailman/private/foundation-board/attachments/20140214/e51dba7f/attachment-0001.pdf>


More information about the foundation-board mailing list