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

Wed Sep 10 11:53:04 UTC 2014

Hi -

I will call in to the meeting tonight but unfortunately can only remain
for about an hour - will need to drop off around 7:30.

thanks,
Jane

On 05/09/14 17:25, Laura James wrote:
> 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  *
>
> *
> *
>
> *
>
> **skype: laura.james  |  **@LaurieJ <http://twitter.com/LaurieJ>
>
> *
>
> *
> *
>
> Open Knowledge <http://okfn.org/>   -    A world where knowledge
> creates power for the many, not the few
>
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> 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.
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> Innovation Centre, Cowley Road, Cambridge, CB4 0WS, UK.  
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