12th_council_meeting_draft_agenda
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12th_council_meeting_draft_agenda [2023/03/07 14:31] – created mab | 12th_council_meeting_draft_agenda [2023/03/17 13:55] – mab | ||
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- | === Draft agenda 12th Council Meeting, April 16th === | + | === Updated draft agenda 12th Council Meeting, April 16th === |
+ | |||
+ | |||
+ | - 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 | ||
+ | - Approval of new Members | ||
+ | * Application from Pirati (Italy) to become full member of the association | ||
+ | - Reports and discharge | ||
+ | * Approval of 2022 annual accounts | ||
+ | * Discharge of the 2022 board | ||
+ | - Finances | ||
+ | * Decision on membership fees for 2023 | ||
+ | * Approval of 2023 Budget | ||
+ | - 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]] | ||
+ | - Discussions | ||
+ | * CEEP presentation, | ||
+ | * Post election strategy | ||
+ | - Elections | ||
+ | * [[12th_council_meeting: | ||
+ | * [[12th_council_meeting: | ||
+ | * [[12th_council_meeting: | ||
+ | - 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 == | == Part I == | ||
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+ | //This agenda above is what was avaible on the wiki at the time of the invitation to the Council meeting.// |
/var/www/wiki.ppeu.net/web/data/pages/12th_council_meeting_draft_agenda.txt · Last modified: 2023/04/13 12:54 by mab