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

Wed Jan 11 18:30:27 UTC 2017

Hi there - am in the GoTo link, HT

On 10 January 2017 at 12:25, Franka Vaughan <franka.vaughan at okfn.org> wrote:

> 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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>
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>
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>
> 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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-- 
Helen Turvey (King)

CEO
Shuttleworth Foundation

website: www.shuttleworthfoundation.org
twitter: @helenturvey
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