[foundation-board] Open Knowledge Board meeting on March 11 2015

Thu Feb 26 14:05:48 UTC 2015

Thanks Fiona.
Karin

From: foundation-board [mailto:foundation-board-bounces at lists.okfn.org] On Behalf Of Fiona Thompson
Sent: 26 February 2015 13:46
To: OKF Board Mailing List
Subject: [foundation-board] Open Knowledge Board meeting on March 11 2015

Dear All
This is a quick reminder that we have a board meeting scheduled for Wednesday 11th 2015. We are still in the process of confirming a venue - I will let you know when I circulate the board papers next week. (Mozilla is renovating the room they often make available to us so we are looking at alternate venues.)

I've copied the draft agenda below. If you have any items you would like added, please don't hesitate to let me know.

There has also been a suggestion of drinks after the meeting. It would be lovely if you are able to join us afterwards!

Regards and thanks
Fiona

Draft Agenda

A meeting of the Open Knowledge Foundation board will be held at 6.30pm to 8.30pm at (to be confirmed) on Wednesday 11th March 2015. There has been a suggestion that we organise drinks near to the venue afterwards, so please do plan to stay on if convenient.

1.     Review of Minutes of Last Meeting [Chair]

2.     Review of Actions [Chair]

3.     ED recruitment status [Karin]

4.     Consideration of new board member (Tim Hubbard) [Karin]

5.     Audit update [Fiona] (A representative from Buzzacott - the auditors- have been invited to present and so this item may be taken first to allow Buzzacott to leave the room when finished.)

6.     Management Accounts [Fiona]

7.     AOB

8.     Meeting close

Attachments to be circulated with final agenda:
Previous minutes
CV of prospective board member
Audit report, accounts
January management accounts
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