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

[Jane Silber]

Fine with me

On 04/02/16 11:16, Naomi Lillie wrote:
> Dear Board,
> CC Martin and Pavel,
>
> We have not been able to communicate with Paula in recent months, 
> which 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 
> application with the 4 other Board of Directors members 'transfering' 
> to Board of Trustees, adding Paula at a later stage. Unfortunately 
> this requires the removal of Paula as a Board member at this point, as 
> all Board members automatically become Trustees as part of the charity 
> application process.
>
> 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
>
>
> -- 
>
> Naomi Lillie
>
> Acting Executive Assistant to CEO
>
>
> skype: n.lillie  | @naomilillie <https://twitter.com/NaomiLillie>
>
>
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