[foundation-board] OKI Board Meeting - 9th November Papers

Fri Nov 4 14:59:02 UTC 2016

Dear All,

The 9th November Board will start at *5:30pm*. The venue is Canonical (5th
Floor, Blue Fin Building, 110 Southwark Street, London SE1 0SU.
Please find attached below papers & docs in advance of Wednesday, Nov 9th
Board Meeting. They include:
1. Agenda
2. Final Draft Accounts OKF 2016
3. OKF Letter of Representation 2016
4. OKF Post Audit Report
5. OKI Balance Sheets - Sept 2016
6. OKI Profit & Loss - YTD Sept 2016
7. OKI Logic Models & Metrics
8. Tech & Projects Updates
9. Viderum Updates
10. Operations Update
11. Minutes of the last 2 Board Meetings (August & September)

Please note that we will be joined by Mr.
<http://www.buzzacott.co.uk/about-us/our-people/edward-finch>Edward Finch
<http://www.buzzacott.co.uk/about-us/our-people/edward-finch> of Buzzacott
who will present OKI's Final DRAFT Accounts. The agenda has been adjusted
to first allow the presentation so Mr. Finch can be excused after.

Also, for those joining the meeting remotely, you can use this GoToMeeting
link: https://www.gotomeeting.com/join/869369325
You can also refer to the calendar invitation for a GotoMeeting code and
Telephone numbers to call in.

Please let me know if you have any questions. Have a great weekend and see
you all next week.

Best,
Franka.

 2016-11-09 OKI Board Agenda.pdf
<https://drive.google.com/a/okfn.org/file/d/0B4ewwOcR1vrgWjctSDJtMWlJREU/view?usp=drive_web>

 OKF Letter of Representation 2016.pdf
<https://drive.google.com/a/okfn.org/file/d/0B4ewwOcR1vrgUGR2OHpCUDZlYVU/view?usp=drive_web>

 Tech & Projects Update.pdf
<https://drive.google.com/a/okfn.org/file/d/0B4ewwOcR1vrgazFfUEd5WEpOYVU/view?usp=drive_web>

 Operations Updates.pdf
<https://drive.google.com/a/okfn.org/file/d/0B4ewwOcR1vrgZ0RrekRvS3ZGVGc/view?usp=drive_web>

 OKI - Profit & Loss - YTD Sept 2016.pdf
<https://drive.google.com/a/okfn.org/file/d/0B9U754aQBuOaRnY0WWRmMjJYRjg/view?usp=drive_web>

 OKI - Balance Sheet -Sept2016.pdf
<https://drive.google.com/a/okfn.org/file/d/0B9U754aQBuOaQXFPak5pSHliUEk/view?usp=drive_web>

 Final draft accounts OKF 2016.pdf
<https://drive.google.com/a/okfn.org/file/d/0B9U754aQBuOaSlVKeDlEcUc3VWM/view?usp=drive_web>

 2016-09-14 OKI Board Minutes DRAFT.pdf
<https://drive.google.com/a/okfn.org/file/d/0B4ewwOcR1vrgUUVOS3Q0Y01OeE0/view?usp=drive_web>

 2016-08-04 OKI Board Meeting Minutes DRAFT.docx...
<https://drive.google.com/a/okfn.org/file/d/0B4ewwOcR1vrgQXdpaG5UX0puaTg/view?usp=drive_web>

 Viderum board update 2016-11-01 v1.pdf
<https://drive.google.com/a/okfn.org/file/d/0B4ewwOcR1vrgQjVnSFlYaWI4M09aMTlsSVJrMXJ5TXBkSkM4/view?usp=drive_web>

 OKF Post Audit Report 2016.pdf
<https://drive.google.com/a/okfn.org/file/d/0B9U754aQBuOaSVEzRFQ3RmxQM28/view?usp=drive_web>

 OKI Logic Models & Metrics .pdf
<https://drive.google.com/a/okfn.org/file/d/0B4ewwOcR1vrgUG5qVkhBalFNNWs/view?usp=drive_web>

--
Franka Vaughan

Acting Executive Assistant

skype: francisca.darfour1 |  @fkdarfour <https://twitter.com/fkdarfour>

Open Knowledge International <http://okfn.org/>*    -    See how data can
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