[foundation-board] Agenda for today's Board Meeting

[Rufus Pollock]

Dear  Board Members,

Here is the draft agenda for the meeting of the Open Knowledge Foundation
board to be held at Mozilla, 101 St Martin's Lane, Covent Garden, London at
6:30pm-8:30pm on Wednesday 12th November 2014.


   1.

   Review of Minutes of Last Meeting [Chair]
   2.

   Review of Actions [Chair]
   3.

   Update on organisational situation [ie resignations; should there be a
   paper for this ahead of time?] and organisational development plan (?)
   [Karin]
   4.

   Review of Finances [Laura]
   1.

      (?) Omidyar Grant Recap
      5.

   Interim General Manager - approval of appointment [Rufus + Recruitment
   Subgroup]
   6.

   ED Search Update [Recruitment Subcommittee]
   1.

      Clarity of who is on subcommittee (Rufus, staff and community link)
      2.

      Paper from SMT [TBC]
      7.

   CKAN Commercial plans
   8.

   Board membership and finance group membership
   9.

   AOB


Note: we have a table booked a table for the directors to have dinner
together afterwards at 8:45, at Cote on St Martin's Lane.

Regards,

Rufus
-- 

*Rufus PollockFounder and President | skype: rufuspollock | @rufuspollock
<https://twitter.com/rufuspollock>Open Knowledge <http://okfn.org/> - see
how data can change the world**http://okfn.org/ <http://okfn.org/> | @okfn
<http://twitter.com/OKFN> | Open Knowledge on Facebook
<https://www.facebook.com/OKFNetwork> |  Blog <http://blog.okfn.org/>*

The Open Knowledge Foundation is a not-for-profit organisation.  It is
incorporated in England & Wales as a company limited by guarantee, with
company number 05133759.  VAT Registration № GB 984404989. Registered
office address: Open Knowledge Foundation, St John’s Innovation Centre,
Cowley Road, Cambridge, CB4 0WS, UK.
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