[foundation-board] OKI Board papers update - June accounts

Tue Jul 11 11:37:40 UTC 2017

Dear all,

Mark has updated the accounts to the end of June, so please see attached
and at following links for the latest:

Board Report
<https://docs.google.com/document/d/1ZYGdfN4oLav0DRBU-IclYuCOIBlKhgwRFRc7FyRwUFo/edit>

Core funds actuals and forecast
<https://drive.google.com/a/okfn.org/file/d/0B6X9Qo8Zc8QhQ1V3VElBcW9NS00/>

Balance Sheet
<https://docs.google.com/a/okfn.org/spreadsheets/d/1H4wchLR_qUpMHPc9_abylTV35b7q44tuuECfvIR-nc8/>

Profit & Loss
<https://docs.google.com/a/okfn.org/spreadsheets/d/1lwaFwtJ0WZFGQBXTblF6n2GBHSmmREE1Iya3_oFMbCA/>

Best wishes,
Naomi

On 7 July 2017 at 14:01, Naomi Lillie <naomi.lillie at okfn.org> wrote:

> Dear all,
>
> Here is the Risk Register
> <https://docs.google.com/a/okfn.org/spreadsheets/d/17yxTx3NijEWnvafORgkhrqrlwQYs7IFs95172R4TnjU/edit?usp=sharing>,
> which you should (and now) have access to as a live document. This will be
> reviewed at the Board meeting next week and ongoing.
>
> Best wishes for a great weekend,
> Naomi
>
>
>
> On 5 July 2017 at 11:57, Naomi Lillie <naomi.lillie at okfn.org> wrote:
>
>> Dear all,
>>
>> Canonical has kindly agreed to host us again: 5th Floor, Blue Fin
>> Building, 110 Southwark Street, London SE1 0SU. Thanks Jane and Sally!
>>
>> Please let me know if you do not plan on attending in person.
>>
>> Please find Board papers attached and at this link
>> <https://drive.google.com/drive/folders/0B6X9Qo8Zc8QhNHFKcG1wZXZmSTA>.
>> May I draw your attention to the agenda
>> <https://docs.google.com/document/d/1Hl-CCNeRF9hbAEHPsgQmNTiiW1r3GPK_p5PQtJUo89Y/>
>> which I also give below in brief:
>>
>> - Minutes & actions
>> - CEO update inc Fundraising
>> - COO update inc Financials
>> - Risk Register
>> - Projects update
>> - Viderum update inc Financials and a proposed change of ownership
>> structure
>> - Charity status
>> - AOB
>>
>> Best wishes,
>> Naomi
>>
>>
>>
>> On 23 June 2017 at 16:02, Naomi Lillie <naomi.lillie at okfn.org> wrote:
>>
>>> Dear all,
>>>
>>> May I remind you of the next Open Knowledge International Board meeting,
>>> 18.30-20.30 on Wednesday 12th July.
>>>
>>> I will redistribute the calendar invitation on Monday, and ensure it is
>>> up-to-date with the latest information as I confirm location, remote link,
>>> and so on.
>>>
>>> I will also collate the papers and circulate a week in advance.
>>>
>>> If you have any topics for inclusion in the agenda, not already shared
>>> with Pavel, please do let me know.
>>>
>>>
>>> --
>>>
>>> Naomi Lillie
>>>
>>> Executive Assistant
>>>
>>> skype: n.lillie  |  @naomilillie <https://twitter.com/NaomiLillie>
>>>
>>> Open Knowledge International <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 International Community Network | http://planet.okfn.org/
>>> | 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
>>
>> Executive Assistant
>>
>> skype: n.lillie  |  @naomilillie <https://twitter.com/NaomiLillie>
>>
>> Open Knowledge International <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 International Community Network | http://planet.okfn.org/
>> | 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
>
> Executive Assistant
>
> skype: n.lillie  |  @naomilillie <https://twitter.com/NaomiLillie>
>
> Open Knowledge International <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 International Community Network | http://planet.okfn.org/ |
> 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

Executive Assistant

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

Open Knowledge International <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 International Community Network | http://planet.okfn.org/ |
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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