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

[Tim Hubbard]

Fine by me
Best wishes,
Tim

> On 4 Feb 2016, at 11:16, Naomi Lillie <naomi.lillie at okfn.org> 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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