[foundation-board] OKI Board Meeting: 11 January @6:30pm Papers

[Franka Vaughan]

Dear All,

Happy New Year.

Please find attached below documents in advance of tomorrow's board
meeting. It includes:
1. OKI Balance Sheet as at 30 Nov. 2016
2. OKI Profit & Loss from June 1, 2016 to Nov. 30 2016
3. Agenda
4. Draft Minutes of the November Board Meeting
5. Overview of products/projects at OKI
6. Year-to-Date (Noc. 2016) Financial Report

The meeting as usual, will be held at Canonical and will start at
6:30pm. Please
note that Andrew Clarke will be joining in person, in place of Martin
Tisné.

For those joining the meeting remotely, please refer to the calendar
invitation for a GotoMeeting link/code.

I will send the Board Slides around tomorrow.

Have a great day and see you all tomorrow at 6:30pm.

Best,
Franka
​

​
 Copy of 2016-11-09 OKI Board Minutes DRAFT
<https://docs.google.com/a/okfn.org/document/d/1BrXZ6NPYX4Re97POa5XGqnQBZ40UCLF9VajyR_VJw7k/edit?usp=drive_web>
​​
 YTD November 2016.pdf
<https://drive.google.com/a/okfn.org/file/d/0B4ewwOcR1vrgM1d5YWdpakJOdjNFNDBVM0JRVWlWMlFuRFJJ/view?usp=drive_web>
​​
 2017-01-11OKIBoardAgenda.pdf
<https://drive.google.com/a/okfn.org/file/d/0B4ewwOcR1vrgcXI2OUhPRVJjUU0/view?usp=drive_web>
​​
 Open Knowledge Foundation - Balance Sheet[426].xls
<https://docs.google.com/a/okfn.org/spreadsheets/d/1J2dtqYHBQnYBrZWKXm2dDctVEsYlUIA1CsSwmTRLlOo/edit?usp=drive_web>
​​
 Open Knowledge Foundation - Profit Loss[362].xls
<https://docs.google.com/a/okfn.org/spreadsheets/d/14bSHyvSagHE6cE3jlX-5TDOPfXCpZ1dZg3JAphkblj4/edit?usp=drive_web>
​​
 Product/Projects: Board Meeting January 2017
<https://docs.google.com/a/okfn.org/presentation/d/1B1awfagdZeiTfGfvoKRJffR_2gZY2yPpMUC2HtNTpRI/edit?usp=drive_web>
​
--
Franka Vaughan

Acting Executive Assistant



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



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