[foundation-board] OKI Chairty application progression - approval needed to progress without Paula

Thu Feb 4 11:33:54 UTC 2016

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Approved, HT

On 04/02/2016 11:16, Naomi Lillie wrote:
> Dear Board,
> CC Martin and Pavel,
> 
> We have not been able to communicate with Paula in recent months, whic
h
> means Paula has not provided her details for Trusteeship, and as such 
the
> charity application process is stalled. Helen was able to make contact
, and
> understands that Paula is out of action due to being unwell.
> 
> For expediency's sake, the proposal is to progress the Charity applica
tion
> with the 4 other Board of Directors members 'transfering' to Board of
> Trustees, adding Paula at a later stage. Unfortunately this requires t
he
> removal of Paula as a Board member at this point, as all Board members
> automatically become Trustees as part of the charity application proce
ss.
> 
> This is a 'quick fix' to progress the charity application, with the
> intention of reinstating Paula at a later stage.
> 
> Please reply to indicate whether you approve or disagree with this
> proposal, and I'll be happy to arrange a Hangout if a dicussion would 
be
> useful.
> 
> Regards,
> Naomi
> 
> 
> 
> 
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> 

- -- 
Helen Turvey (King)
CEO Shuttleworth Foundation
twitter: helenturvey
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