1st_council_meeting_2015
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1st_council_meeting_2015 [2015/05/04 13:45] – created mab | 1st_council_meeting_2015 [2015/06/13 23:34] – vojtechpikal | ||
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This conference will be held in Brussels 17-18th of July 2015. Main organizer is Mattias Bjärnemalm ([[users: | This conference will be held in Brussels 17-18th of July 2015. Main organizer is Mattias Bjärnemalm ([[users: | ||
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+ | * [[http:// | ||
+ | * [[Second invitation]] with the agenda for the meeting, will be sent out 2015-06-16 | ||
+ | |||
+ | Please not that member organizations need to have paid their membership fees for 2014 and 2015 to be able to vote at the Council meeting and for their delegates to get any travel reimbursements. | ||
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+ | * [[ppeu: | ||
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More information will be posted as soon as it is available. | More information will be posted as soon as it is available. | ||
+ | == Proposed agenada == | ||
+ | //prepared by PP-CZ// | ||
+ | |||
+ | |||
+ | - **Opening** | ||
+ | - Appointing chair and others | ||
+ | - Establishing qourum (Remaining Ordinary members) | ||
+ | - [[ppeu: | ||
+ | - Agenda disscusion | ||
+ | - **[[1st_council_meeting_2015: | ||
+ | - Separate sub points for each request | ||
+ | - **[[1st_council_meeting_2015: | ||
+ | - [[1st_council_meeting_2015: | ||
+ | - separate subsubpoint for each application | ||
+ | - [[1st_council_meeting_2015: | ||
+ | - [[1st_council_meeting_2015: | ||
+ | - new separate subsubpoint for each application | ||
+ | - **Approval of accounts and reports** | ||
+ | - **Debate on the future of the organisation** | ||
+ | - **Budget and financing** | ||
+ | - Budget proposal | ||
+ | - **[[1st_council_meeting_2015: | ||
+ | - subpoints for proposals | ||
+ | - subsubpoints for counterproposals | ||
+ | - Manifesto changes | ||
+ | - points and subpoints | ||
+ | - **[[1st_council_meeting_2015: | ||
+ | - Chairperson | ||
+ | - nominiees | ||
+ | - Vice-chairpersons (2) | ||
+ | - nominees | ||
+ | - Treasurer | ||
+ | - nominees | ||
+ | - Boardmembers (5) | ||
+ | - nominees | ||
+ | - **[[Other items]]** (policy papers, resolutions and guidelines) | ||
+ | - points and subpoints | ||
+ | - Travel reimbursements for delegates // |
/var/www/wiki.ppeu.net/web/data/pages/1st_council_meeting_2015.txt · Last modified: 2015/07/15 00:30 by zombb