12th_council_meeting_draft_agenda
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12th_council_meeting_draft_agenda [2023/03/17 10:52] – mab | 12th_council_meeting_draft_agenda [2023/04/13 12:54] (current) – mab | ||
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=== Updated 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** | + | - 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 | ||
+ | | ||
+ | - Reports and discharge | ||
+ | - Report from the CoCC | ||
+ | - 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 | ||
- | ** 3 Reports and discharge** | + | //This agenda above is based on the decisions taken by the board at their meeting 20203-03-15. After this the point 3.a was added by a request from the CoCC. It may be further |
- | * 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, | + | |
- | * Post election strategy | + | |
- | + | ||
- | ** 7 Elections** | + | |
- | * [[12th_council_meeting: | + | |
- | * [[12th_council_meeting: | + | |
- | * [[12th_council_meeting: | + | |
- | + | ||
- | ** 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 | + | |
/var/www/wiki.ppeu.net/web/data/pages/12th_council_meeting_draft_agenda.txt · Last modified: 2023/04/13 12:54 by mab