[foundation-board] Board pack for Open Knowledge board meeting 10/9/14

[Karin Christiansen]

Thanks Laura, much appreciated.

Karin

From: foundation-board [mailto:foundation-board-bounces at lists.okfn.org] On Behalf Of Laura James
Sent: 05 September 2014 17:26
To: OKF Board Mailing List; Martin Tisné
Subject: [foundation-board] Board pack for Open Knowledge board meeting 10/9/14

All,

Please find attached the board pack for next week's meeting.

Unfortunately the finance committee meeting scheduled for this week fell through and we need a little more time to finalise latest management accounts after summer vacations, so we will organise a finance meeting in a couple of weeks when we have all the information to hand and report back after that.

We await additional information from the ON exec search/talent team which will follow on or before the 10th. Personally, I should emphasise that although an extremely ambitious 'target' date of an appointment in 2014Q4 has been proposed, I have no particular exit date in mind and am happy to remain in post until we have an appropriate exec hired and handover complete. I want to see us find the right person rather than rush the process!

Details for online attendance - probably a hangout link - will be provided on the day.

Best regards,

Laura

--



Dr Laura James

CEO



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