[foundation-board] January board meeting for Open Knowledge

Thu Jan 8 16:32:14 UTC 2015

Dear All

A meeting of the Open Knowledge Foundation board will be held at Mozilla,
101 St Martin's Lane, Covent Garden, London  at 6:30pm-8:30pm on Wednesday
14th January 2015.

Proposed agenda:

   1.

   Review of Minutes of Last Meeting [Chair]
   2.

   Review of Actions [Chair]
   3.

   ED recruitment status
   4.

   Audit update [Fiona]
   5.

   Finance resource and reporting [Fiona]
   6.

   Business strategy, organisational development and culture update [Rufus]
   7.

   OK Festival [Rufus]
   8. AOB

The notes from the last meeting are enclosed. Papers to support the agenda
for this meeting to follow.

Regards and thanks

Fiona
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