[foundation-board] OKI Board meeting 13th January

[Helen Turvey]

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Hi there, I will be attending remotely - thanks Naomi, HT

On 12/01/2016 17:40, Naomi Lillie wrote:
> Dear all,
> 
> Has anyone had any interest in the Finance position? Karin notes it wo
uld
> 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 webp
age,
> 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 'fi
t and
> proper persons' declaration (one form each), for our charities submiss
ion.
> 
> 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 per
son,
>> so we can set up the Hangout appropriately (thanks to Tim and Karin f
or
>> confirming - and I assume Jane is a given!).
>>
>> Please find attached and linked below the papers for next week's meet
ing:
>>
>>    - Agenda
>>    <https://docs.google.com/document/d/1YN4q6GSxyB4fVzFbP6dnq61ULt2-Q
nhXqDGf90q-PeM/edit#heading=h.7659t1zf4sfs>
>>    - Proposal for a Reserves Policy for OKI
>>    <https://docs.google.com/document/d/1rwJi_VkZgYlemwagtdPwxPwT0Qg1C
VqY3nM8ib-orNY/edit>
>>    - Plan for Budget Process Development
>>    <https://docs.google.com/document/d/1y0J7LcVaX-FyjYrxBrXR2YWWA9B-o
Ms3lP-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> wr
ote:
>>
>>> Dear all,
>>>
>>> The first Open Knowledge International Board meeting of 2016 takes p
lace
>>> on Wednesday 13th January from 18.30-20.30.
>>>
>>> This will be held at Canonical (thank you, Jane): 5th Floor, Blue Fi
n
>>> Building, 110 Southwark Street, London SE1 0SU.
>>>
>>> Please confirm if you cannot attend - either at all, or just in pers
on,
>>> 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 f
rom
>>> 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 th
e
>>> 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 numb
er
>>> 05133759.  VAT Registration ? GB 984404989. Registered office addres
s: Open
>>> Knowledge, St John’s Innovation Centre, Cowley Road, Cambridge CB4 0
WS, 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 numbe
r
>> 05133759.  VAT Registration ? GB 984404989. Registered office address
: Open
>> Knowledge, St John’s Innovation Centre, Cowley Road, Cambridge CB4 0W
S, UK.
>>
>>
> 
> 
> 
> 
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> 

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