[foundation-board] OKI Board meeting 13th January

Tue Jan 12 17:40:49 UTC 2016

Dear all,

Has anyone had any interest in the Finance position? Karin notes it would
be helpful to discuss tomorrow if so. Here is a folder of applications
<https://drive.google.com/drive/folders/0B6X9Qo8Zc8QhQUJCYXBtVDM2Vms>
received directly, collated from ThirdSector, Monster and our own webpage,
for your review.

Also, please come prepared to read and sign the Charities Commission
trustee declaration form (all signatures on the one form) and HMRC 'fit and
proper persons' declaration (one form each), for our charities submission.

Regards,
Naomi

On 7 January 2016 at 17:44, Naomi Lillie <naomi.lillie at okfn.org> wrote:

> Dear all,
>
> Ahead of next week's meeting:
>
> *Please confirm if you cannot attend* - either at all, or just in person,
> so we can set up the Hangout appropriately (thanks to Tim and Karin for
> confirming - and I assume Jane is a given!).
>
> Please find attached and linked below the papers for next week's meeting:
>
>    - Agenda
>    <https://docs.google.com/document/d/1YN4q6GSxyB4fVzFbP6dnq61ULt2-QnhXqDGf90q-PeM/edit#heading=h.7659t1zf4sfs>
>    - Proposal for a Reserves Policy for OKI
>    <https://docs.google.com/document/d/1rwJi_VkZgYlemwagtdPwxPwT0Qg1CVqY3nM8ib-orNY/edit>
>    - Plan for Budget Process Development
>    <https://docs.google.com/document/d/1y0J7LcVaX-FyjYrxBrXR2YWWA9B-oMs3lP-MkWpRqso/edit>
>
>
> Michelle (CCd) will be joining remotely to present financial accounts,
> with the papers for this to follow. Also the minutes of the previous
> meeting will follow next week.
>
> Regards,
> Naomi
>
>
> On 22 December 2015 at 15:05, Naomi Lillie <naomi.lillie at okfn.org> wrote:
>
>> Dear all,
>>
>> The first Open Knowledge International Board meeting of 2016 takes place
>> on Wednesday 13th January from 18.30-20.30.
>>
>> This will be held at Canonical (thank you, Jane): 5th Floor, Blue Fin
>> Building, 110 Southwark Street, London SE1 0SU.
>>
>> Please confirm if you cannot attend - either at all, or just in person,
>> so we can set up the Hangout appropriately.
>>
>> Please also respond to contribute any topics for the agenda. This so far
>> includes: Board minutes from Pavel, the Q2 (end November) accounts from
>> Michelle and Pavel, strategy cycle from Karin, and the CEO update. I will
>> circulate relevant papers the week before.
>>
>> With very best wishes for Christmas and the New Year,
>> Naomi
>>
>>
>> --
>>
>> Naomi Lillie
>>
>> Acting Executive Assistant to CEO
>>
>> skype: n.lillie  |  @naomilillie <https://twitter.com/NaomiLillie>
>>
>> Open Knowledge <http://okfn.org/>    -    See how data can change the
>> world
>>
>> http://okfn.org/  |  @okfn <http://twitter.com/OKFN>  |  Facebook
>> <https://www.facebook.com/OKFNetwork>  |  Blog <http://blog.okfn.org/>
>>
>>
>>
>> Open Knowledge Community Stories | http://okfncommunity.tumblr.com/ |
>> see how people are changing the world
>>
>>
>> Open Knowledge is a not-for-profit organisation.  It is incorporated in
>> England & Wales as a company limited by guarantee, with company number
>> 05133759.  VAT Registration № GB 984404989. Registered office address: Open
>> Knowledge, St John’s Innovation Centre, Cowley Road, Cambridge CB4 0WS, UK.
>>
>>
>
>
> --
>
> Naomi Lillie
>
> Acting Executive Assistant to CEO
>
> skype: n.lillie  |  @naomilillie <https://twitter.com/NaomiLillie>
>
> Open Knowledge <http://okfn.org/>    -    See how data can change the
> world
>
> http://okfn.org/  |  @okfn <http://twitter.com/OKFN>  |  Facebook
> <https://www.facebook.com/OKFNetwork>  |  Blog <http://blog.okfn.org/>
>
>
>
> Open Knowledge Community Stories | http://okfncommunity.tumblr.com/ | see
> how people are changing the world
>
>
> Open Knowledge is a not-for-profit organisation.  It is incorporated in
> England & Wales as a company limited by guarantee, with company number
> 05133759.  VAT Registration № GB 984404989. Registered office address: Open
> Knowledge, St John’s Innovation Centre, Cowley Road, Cambridge CB4 0WS, UK.
>
>

-- 

Naomi Lillie

Acting Executive Assistant to CEO

skype: n.lillie  |  @naomilillie <https://twitter.com/NaomiLillie>

Open Knowledge <http://okfn.org/>    -    See how data can change the world

http://okfn.org/  |  @okfn <http://twitter.com/OKFN>  |  Facebook
<https://www.facebook.com/OKFNetwork>  |  Blog <http://blog.okfn.org/>

Open Knowledge Community Stories | http://okfncommunity.tumblr.com/ | see
how people are changing the world

Open Knowledge is a not-for-profit organisation.  It is incorporated in
England & Wales as a company limited by guarantee, with company number
05133759.  VAT Registration № GB 984404989. Registered office address: Open
Knowledge, St John’s Innovation Centre, Cowley Road, Cambridge CB4 0WS, UK.
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