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

[Karin Christiansen]

Great. Thanks all. And for the prompt replies.

For the sake of the legal stuff to be clear this is a proposal by me as
Chair.
On 4 Feb 2016 13:11, "Tim Hubbard" <timjph at gmail.com> wrote:

> 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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