[foundation-board] OKI Jan Board meeting minutes require approval

Mon Sep 4 10:53:12 UTC 2017

Approved, HT

On 31 August 2017 at 10:56, Naomi Lillie <naomi.lillie at okfn.org> wrote:

> Dear Tim, Helen & Karin,
>
> Please indicate your approval of the Board minutes for January 2017
> <https://docs.google.com/document/d/1cRGGMllJBYlATxstbFK9ytJbFP1MoOaDwnhZ16nhBD4/edit>
>  and *November 2016
> <https://docs.google.com/document/d/1BrXZ6NPYX4Re97POa5XGqnQBZ40UCLF9VajyR_VJw7k/edit>*,
> required by our auditors so sign-off our accounts to end '16, thank you.
>
> Best wishes,
> Naomi
>
>
> On 25 August 2017 at 13:08, Naomi Lillie <naomi.lillie at okfn.org> wrote:
>
>> It would also appear that an action from these minutes, to "review in
>> detail and sign off later" the *Minutes of 9th November 2016
>> <https://docs.google.com/document/d/1BrXZ6NPYX4Re97POa5XGqnQBZ40UCLF9VajyR_VJw7k/edit>*,
>> remains incomplete. Please also email your acceptance of these minutes.
>> Thank you
>>
>> On 25 August 2017 at 11:58, Naomi Lillie <naomi.lillie at okfn.org> wrote:
>>
>>> Dear all,
>>>
>>> In an admin oversight, January's minutes
>>> <https://docs.google.com/document/d/1cRGGMllJBYlATxstbFK9ytJbFP1MoOaDwnhZ16nhBD4/edit> remain
>>> unaccepted.
>>>
>>> While memory won't necessarily be able to correct any errors, I request
>>> your approval by email in order to sign off. This is time sensitive as our
>>> auditors have requested them.
>>>
>>> Thanks,
>>> Naomi
>>>
>>>
>>> --
>>>
>>> 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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>

-- 
Helen Turvey (King)

CEO
Shuttleworth Foundation

website: www.shuttleworthfoundation.org
twitter: @helenturvey
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