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

[Helen Turvey]

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I will join via hangout.  I will be able to get there for 7pm, HT

On 10/09/14 12:53, Jane Silber wrote:
> 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.  
>>
>> *
>>
>>
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> 
> 
> 
> 
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- -- 
Helen Turvey (King)
CEO Shuttleworth Foundation
twitter: helenturvey
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