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

[Jane Silber]

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
>
> http://okfn.org/ |  @okfn <http://twitter.com/OKFN> |  Facebook
> <https://www.facebook.com/OKFNetwork> | Blog
> <http://blog.okfn.org/> <http://okfn.org/about/newsletter>
>
>
> Open Knowledge Community Stories
> | http://okfncommunity.tumblr.com/|see how people are changing the world
>
>
> 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.  
>
> *
>
>
> _______________________________________________
> foundation-board mailing list
> foundation-board at lists.okfn.org
> https://lists.okfn.org/mailman/listinfo/foundation-board
> Unsubscribe: https://lists.okfn.org/mailman/options/foundation-board


-- 
Jane Silber | CEO | Canonical
Dir: +44 (0)20 7630 2472 | Mob: +44 (0)7899 891 943
www.canonical.com | www.ubuntu.com 

-------------- next part --------------
An HTML attachment was scrubbed...
URL: <https://lists.okfn.org/mailman/private/foundation-board/attachments/20140910/17888557/attachment-0002.html>