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1st_council_meeting_2015:agenda [2015/06/16 15:44] – [3. Member applications] vojtechpikal1st_council_meeting_2015:agenda [2015/06/20 19:10] – [10. Other items] vojtechpikal
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 ====== Proposed agenada ====== ====== Proposed agenada ======
-//prepared by PP-CZ//+//prepared and proposed 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 23: Line 23:
  
     - [[1st_council_meeting_2015:applications#ordinary_membership_applications|Ordinary members]]     - [[1st_council_meeting_2015:applications#ordinary_membership_applications|Ordinary members]]
 +      - [[1st_council_meeting_2015:applications&#slovenia|Piratska stranka Slovenije]]
       - separate subsubpoint for each application       - separate subsubpoint for each application
     - [[1st_council_meeting_2015:applications#ordinary_membership_applications|Observer members]]     - [[1st_council_meeting_2015:applications#ordinary_membership_applications|Observer members]]
       - [[1st_council_meeting_2015:applications&#liberland|Pirate Party Liberland]]       - [[1st_council_meeting_2015:applications&#liberland|Pirate Party Liberland]]
 +      - [[1st_council_meeting_2015:applications&#japan|Pirate Party Japan]]
       - new separate subsubpoint for each application       - new separate subsubpoint for each application
- 
 ==== 4. Approval of accounts and reports==== ==== 4. Approval of accounts and reports====
  
Line 34: Line 35:
  
 ==== 6. Budget and financing ==== ==== 6. Budget and financing ====
-  - Budget proposal+  - Budget proposal (Board, Treasurer)
  
 ==== 7. Statutes changes ==== ==== 7. Statutes changes ====
Line 44: Line 45:
       - subsubpoints for counterproposals       - subsubpoints for counterproposals
 ==== 8. Manifesto changes ==== ==== 8. Manifesto changes ====
- - points and subpoints+**[[1st_council_meeting_2015:statutes_changes#manifest_changes|Manifest changes]]** 
 +  
 +  - points and subpoints
 ==== 9. Board elections ==== ==== 9. Board elections ====
 **[[1st_council_meeting_2015:elections|Board Elections]]** **[[1st_council_meeting_2015:elections|Board Elections]]**
-  - Chairperson+  - [[1st_council_meeting_2015:elections#chairperson|Chairperson]]
     - nominiees     - nominiees
-  - Vice-chairpersons (2)+  - [[1st_council_meeting_2015:elections#vice-chairpersons_2|Vice-chairpersons]] (2)
     - nominees     - nominees
-  - Treasurer+  - [[1st_council_meeting_2015:elections#treasurer|Treasurer]]
     - nominees     - nominees
-  - Boardmembers (5)+  - [[1st_council_meeting_2015:elections##board_members_5|Boardmembers]] (5)
     - nominees     - nominees
 ==== 10. Other items ==== ==== 10. Other items ====
 **[[Other items]]** (policy papers, resolutions and guidelines) **[[Other items]]** (policy papers, resolutions and guidelines)
-  - points and subpoints 
   - Travel reimbursements for delegates //additionaly to travel reimbursement through the visitors' group//   - Travel reimbursements for delegates //additionaly to travel reimbursement through the visitors' group//
 +  - 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