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--- 1st_council_meeting_2015:other_items [2015/06/16 16:24] – created vojtechpikal
+++ 1st_council_meeting_2015:other_items [2015/06/20 19:25] – vojtechpikal
@@ Line 1: / Line 1: @@
 ====== Items ======
 Items for 2015 Council meeting
+===== Items with Separate pages =====
-===== Fees Easement =====
+==== Fees Easement ====
   * **[[1st_council_meeting_2015:fee_requests]]**
+==== Member applications ====
-===== Member applications =====
   * **[[1st_council_meeting_2015:applications]]**
+==== Statutes and Manifesto changes ====
-===== Statutes changes =====
   * **[[1st_council_meeting_2015:statutes_changes]]**
+==== Board elections ====
+  * **[[1st_council_meeting_2015:elections|Board elections]]**
+===== Other Items =====
+==== Approval of accounts and reports ====
+Part of each annual Council meeting should be some approving of reports and accounts and evaluating of Board's work.
+  * [[https://ppeu.piratenpad.de/OneYearReport|OneYearReport]]
+==== Debate on the future of the organisation ====
+Debate on the future of the organisation based on [[https://ppeu.piratenpad.de/OneYearReport|OneYearReport]].
-===== Board elections =====
+//Do we need the organisation at this point? Do we need an AISBL? To start the debate, we will hear the activity report by the Board and their explanation as to why no AISBL was registered until now. //
-  * **[[1st_council_meeting_2015:elections|Board elections]]**
+==== Budget ====
+Council should approve the budget for next year prepared by Board.
+==== Travel reimbursements ====
+Travel reimbursements for delegates //additionaly to travel reimbursement through the visitors' group//