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--- 12th_council_meeting_draft_agenda [2023/03/07 14:31] – created mab
+++ 12th_council_meeting_draft_agenda [2023/03/17 10:52] – mab
@@ Line 1: / Line 1: @@
-=== Draft agenda 12th Council Meeting, April 16th ===
+=== Updated draft agenda 12th Council Meeting, April 16th ===
+** 1 Meeting administration**
+  * Opening of the meeting and registration of delegates
+  * Welcoming remarks from the European Pirate Party chair
+  * Election of meeting chairs and minute takers
+  * Approval of the agenda
+** 2 Approval of new Members**
+  * Application from Pirati (Italy) to become full member of the association
+** 3 Reports and discharge**
+  * Approval of 2022 annual accounts
+  * Discharge of the 2022 board
+** 4 Finances**
+  * Decision on membership fees for 2023
+  * Approval of 2023 Budget
+** 5 Proposals**
+  * [[motion_for_changes_to_the_statutes_to_allow_non_pirate_party_parties_as_full_members_of_the_association|Motion for changes to the statutes to allow non Pirate Party parties as full members of the association]]
+** 6 Discussions**
+  * CEEP presentation, timeline, flow, progress
+  * Post election strategy
+** 7 Elections**
+  * [[12th_council_meeting:board_nominations|Election of the Board]]
+  * [[12th_council_meeting:cocc_nominations|Election of the Code of Conduct Council]]
+  * [[12th_council_meeting:auditor_nominations|Election of Lay Auditor(s)]]
+** 8 Closing of the meeting**
+  * AOB
+  * Final greetings
+//This agenda above is based on the decisions taken by the board at their meeting 20203-03-15. It might be updated again before the meeting.//
+----
+=== Original draft agenda 12th Council Meeting, April 16th ===
 == Part I ==
@@ Line 13: / Line 53: @@
+//This agenda above is what was avaible on the wiki at the time of the invitation to the Council meeting.//