[foundation-board] IMPORTANT Finance Board member JD
naomi.lillie at okfn.org
Mon Dec 7 11:52:52 UTC 2015
Hi Helen, all,
The Board informal calls have been superseded by written updates from Pavel
and regular catch-ups between Karin and Pavel, so please remove the
informal calls from your schedules.
Pavel is, of course, available should you need him.
The next meeting of the full Board is the 13th January, and I'll be in
touch soon with more information.
On 7 December 2015 at 10:29, Helen Turvey <
helen.turvey at shuttleworthfoundation.org> wrote:
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> Thanks Karin.
> Naomi - is there an informal board call on Wed?
> On 07/12/2015 10:27, Karin Christiansen wrote:
> > Hi all - one of our key things as a board is a new member with a focus
> > finance board member who would also chair the finance and audit
> > sub-committee.
> > Please find attached the draft "ad" here
> > <https://docs.google.com/document/d/1DQqlzNYtuaexAdUpQvjChhKyxCq6uVNE3
> > and 1-pager here
> > <https://docs.google.com/document/d/1XZg3BC8llEu8dE5L2NKvMmXJ4x3Q1DBsA
> > for sending to contacts and as guidance for further sharing. Perhaps
> > can give ourselves a target of having some names to decide on for the
> > board meeting?
> > We will put it up on Linked in, but in practice of course these things
> > more effective through networks, so it would be great
> > @Naomi - thanks for co-ordinating this and taking it forward. Perhap
> s it
> > is also worth checking if NCVO have any kind of network or list they c
> > use? And I wonder if it is worth checking out http://www.cfg.org.uk/
> > Anyway, I leave that with you!
> > Thanks all and greetings from sunny Sinai...
> > Karin
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> - --
> Helen Turvey (King)
> CEO Shuttleworth Foundation
> twitter: helenturvey
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