1st_council_meeting_2015:agenda
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1st_council_meeting_2015:agenda [2015/06/15 02:43] – [2. Membership fee requests] vojtechpikal | 1st_council_meeting_2015:agenda [2015/06/20 19:28] – [1. Opening] vojtechpikal | ||
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====== Proposed agenada ====== | ====== Proposed agenada ====== | ||
- | //prepared by PP-CZ// | + | // |
//Initial agenda should be proposed by Board and send out with an invitation.// | //Initial agenda should be proposed by Board and send out with an invitation.// | ||
Line 7: | Line 7: | ||
==== 1. Opening ==== | ==== 1. Opening ==== | ||
- Appointing chair and others | - Appointing chair and others | ||
- | - Establishing | + | - Establishing |
- [[ppeu: | - [[ppeu: | ||
- Agenda disscusion | - Agenda disscusion | ||
- | ==== 2. Membership fee requests ==== | + | ==== 2. Accounts and reports==== |
- | [[1st_council_meeting_2015: | + | - [[1st_council_meeting_2015: |
+ | - [[1st_council_meeting_2015: | ||
+ | |||
+ | ==== 3. Membership fee requests ==== | ||
+ | **[[1st_council_meeting_2015: | ||
//On request of the concerned Ordinary Member party the Council may allow them under special circumstances with a 2/ | //On request of the concerned Ordinary Member party the Council may allow them under special circumstances with a 2/ | ||
- Separate sub points for each request | - Separate sub points for each request | ||
- | ==== 3. Member applications==== | + | ==== 4. Member applications==== |
//Decision on the membership of new applicants.// | //Decision on the membership of new applicants.// | ||
- | [[1st_council_meeting_2015: | + | **[[1st_council_meeting_2015: |
- [[1st_council_meeting_2015: | - [[1st_council_meeting_2015: | ||
+ | - [[1st_council_meeting_2015: | ||
- separate subsubpoint for each application | - separate subsubpoint for each application | ||
- [[1st_council_meeting_2015: | - [[1st_council_meeting_2015: | ||
- [[1st_council_meeting_2015: | - [[1st_council_meeting_2015: | ||
+ | - [[1st_council_meeting_2015: | ||
- new separate subsubpoint for each application | - new separate subsubpoint for each application | ||
- | ==== 4. Approval of accounts | + | ==== 5. Budget |
+ | - Budget proposal (Board, Treasurer) | ||
- | ==== 5. Debate on the future of the organisation ==== | + | ==== 6. Statutes changes ==== |
- | //Debate on the future of the organisation based on https:// | + | |
- | + | ||
- | ==== 6. Budget and financing ==== | + | |
- | - Budget proposal | + | |
- | + | ||
- | ==== 7. Statutes changes ==== | + | |
**[[1st_council_meeting_2015: | **[[1st_council_meeting_2015: | ||
Line 43: | Line 44: | ||
- new subpoint for each proposal | - new subpoint for each proposal | ||
- subsubpoints for counterproposals | - subsubpoints for counterproposals | ||
- | - **Manifesto | + | ==== 7. Manifesto changes ==== |
- | - points and subpoints | + | **[[1st_council_meeting_2015: |
+ | |||
+ | | ||
==== 8. Board elections ==== | ==== 8. Board elections ==== | ||
**[[1st_council_meeting_2015: | **[[1st_council_meeting_2015: | ||
- | - Chairperson | + | - [[1st_council_meeting_2015: |
- nominiees | - nominiees | ||
- | - Vice-chairpersons (2) | + | - [[1st_council_meeting_2015: |
- nominees | - nominees | ||
- | - Treasurer | + | - [[1st_council_meeting_2015: |
- nominees | - nominees | ||
- | - Boardmembers (5) | + | - [[1st_council_meeting_2015: |
- nominees | - nominees | ||
==== 9. Other items ==== | ==== 9. Other items ==== | ||
**[[Other items]]** (policy papers, resolutions and guidelines) | **[[Other items]]** (policy papers, resolutions and guidelines) | ||
- | - points and subpoints | ||
- Travel reimbursements for delegates // | - Travel reimbursements for delegates // | ||
+ | - points and subpoints |
/var/www/wiki.ppeu.net/web/data/pages/1st_council_meeting_2015/agenda.txt · Last modified: 2015/07/14 01:48 by vojtechpikal