Koha Charitable Foundation

Bylaws

The bylaws can be accessed by here.

Koha Charitable Foundation Board Members

    • Andrew Auld
    • Ari Mäkiranta
    • Becky Williams (Secretary)
    • Brendan Gallagher (Treasurer)
    • Fred King
    • Katy Maydon (Manager)
    • Valentin Farge
    • Jason Robb
    • Bob Bennhof
    • Gilberto Henao
More info…

Meeting Dates

Koha Charitable Foundation Board meeting 16 November 2026 16:00-17:00 GMT • Can be accessed online at: https://meet.google.com/gsv-rsnx-vjj?hs=224

Agenda

  1. Absences/Apologies
  2. Introduction of new member
  3.  Approval of minutes from the last meeting
  4.  Issues to resolve from Bylaws:
    a. Establish a nomination process (as the board has already been established, this is for future nominations)
    b. Establish an election process (as the board has already been established, this is for future elections)
    c. Determine a rotational schedule for re/election (e.g. Manager on odd years, Secretary and Treasurer on even years)
    d. Establish a voting process (requires a 2/3 majority and ballot questions must have a null or “none of the above” option)
  5. OLF Benefits
  6. Discussion of a potential Finance Manager based in the US
  7. AOB

Meeting Minutes

Inaugural Koha Charitable Foundation Board meeting (October 5, 2026) 

News Updates

Milestones achieved and our first board nominees! (June 6, 2026)