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1st_council_meeting_2015:agenda [2015/06/20 19:10] – [10. Other items] vojtechpikal1st_council_meeting_2015:agenda [2015/06/20 19:27] vojtechpikal
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   - Agenda disscusion   - Agenda disscusion
  
-==== 2. Membership fee requests ====+==== 2. Accounts and reports==== 
 +  - [[1st_council_meeting_2015:other_items#approval_of_accounts_and_reports|Approval of reports]] 
 +  - [[1st_council_meeting_2015:other_items#debate_on_the_future_of_the_organisation|debate on the future]] 
 + 
 +==== 3. Membership fee requests ====
 **[[1st_council_meeting_2015:fee requests|Requests to delay or relieve of Memebersip fees]]** **[[1st_council_meeting_2015:fee requests|Requests to delay or relieve of Memebersip fees]]**
  
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   - 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.//
  
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       - [[1st_council_meeting_2015:applications&#japan|Pirate Party Japan]]       - [[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==== 
  
-==== 5. Debate on the future of the organisation ==== +==== 5. Budget and financing ====
-//Debate on the future of the organisation based on [[https://ppeu.piratenpad.de/OneYearReport|OneYearReport]]  // +
- +
-==== 6. Budget and financing ====+
   - Budget proposal (Board, Treasurer)   - Budget proposal (Board, Treasurer)
  
-==== 7. Statutes changes ====+==== 6. Statutes changes ====
 **[[1st_council_meeting_2015:statutes_changes|Statutes changes]]** **[[1st_council_meeting_2015:statutes_changes|Statutes changes]]**
  
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     - new subpoint for each proposal     - new subpoint for each proposal
       - subsubpoints for counterproposals       - subsubpoints for counterproposals
-==== 8. Manifesto changes ====+==== 7. Manifesto changes ====
 **[[1st_council_meeting_2015:statutes_changes#manifest_changes|Manifest changes]]** **[[1st_council_meeting_2015:statutes_changes#manifest_changes|Manifest changes]]**
    
   - points and subpoints   - points and subpoints
-==== 9. Board elections ====+==== 8. Board elections ====
 **[[1st_council_meeting_2015:elections|Board Elections]]** **[[1st_council_meeting_2015:elections|Board Elections]]**
   - [[1st_council_meeting_2015:elections#chairperson|Chairperson]]   - [[1st_council_meeting_2015:elections#chairperson|Chairperson]]
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   - [[1st_council_meeting_2015:elections##board_members_5|Boardmembers]] (5)   - [[1st_council_meeting_2015:elections##board_members_5|Boardmembers]] (5)
     - nominees     - nominees
-==== 10. Other items ====+==== 9. Other items ====
 **[[Other items]]** (policy papers, resolutions and guidelines) **[[Other items]]** (policy papers, resolutions and guidelines)
   - 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   - 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