12th_council_meeting_2023:minutes
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12th_council_meeting_2023:minutes [2023/04/18 14:51] – alessandro | 12th_council_meeting_2023:minutes [2023/04/18 14:53] – alessandro | ||
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**8 Accounts ** | **8 Accounts ** | ||
- | Alessandro : It's a board duty to propose two things the 2022 financial reports and the 2023 budget proposal. If the budget is not approuved, we won't be able to spend money during the year. At the last board meeting we aknowledge | + | Alessandro : It's a board duty to propose two things the 2022 financial reports and the 2023 budget proposal. If the budget is not approved, we won't be able to spend money during the year. At the last board meeting we acknowledge |
We managed to collected fees, more a bit today.\\ | We managed to collected fees, more a bit today.\\ | ||
- | We need to unblock the situaton, because for the moment we have no possibilty | + | We need to unblock the situation, because for the moment we have no possibility |
In my point of view, it's caused of by a lack of discussion between the pirate parties and the board. No blames, but we need to change that too.\\ | In my point of view, it's caused of by a lack of discussion between the pirate parties and the board. No blames, but we need to change that too.\\ | ||
- | Bastian: I did my duty, it's not my fault. At last, it was very difficult for me to handle the situation mainly caused by my collegues.\\ | + | Bastian: I did my duty, it's not my fault. At last, it was very difficult for me to handle the situation mainly caused by my colleagues.\\ |
Bastian' | Bastian' | ||
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Carole: We can put the fees to one symbolic 1€ to make a difference between paid and not paid and reduce the fees to 1€ so it fits the statues.\\ | Carole: We can put the fees to one symbolic 1€ to make a difference between paid and not paid and reduce the fees to 1€ so it fits the statues.\\ | ||
Bastian: in my point of view it's illegal.\\ | Bastian: in my point of view it's illegal.\\ | ||
- | Mab (on behalf on Pirati, Italy): Firstly, not an expert on Luxembuorg | + | Mab (on behalf on Pirati, Italy): Firstly, not an expert on Luxembourgish |
Mark: I would like to propose a vote on waiving fees for present members who did not pay their fees.\\ | Mark: I would like to propose a vote on waiving fees for present members who did not pay their fees.\\ | ||
Danny (NL): supporting this motion.\\ | Danny (NL): supporting this motion.\\ | ||
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Alessandro: what's the purpose of this proposal, if we don't touch the 2022 fee? Also we should know how much money we are waiving. | Alessandro: what's the purpose of this proposal, if we don't touch the 2022 fee? Also we should know how much money we are waiving. | ||
Florian: clarifying the motives of this motion, bury the source of conflict: beca\\ | Florian: clarifying the motives of this motion, bury the source of conflict: beca\\ | ||
- | Chair: proposing to ammend | + | Chair: proposing to amend the motion with the according paragraph from the statutes\\ |
Motion: According to Article 14 paragraph 4 subparagraph K, the council decides to wave all unpaid fees from 2021 and previous years\\ | Motion: According to Article 14 paragraph 4 subparagraph K, the council decides to wave all unpaid fees from 2021 and previous years\\ |
/var/www/wiki.ppeu.net/web/data/pages/12th_council_meeting_2023/minutes.txt · Last modified: 2023/06/04 15:21 by alessandro