5th_council_meeting_2019:other_items
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5th_council_meeting_2019:other_items [2019/09/06 16:23] – thomasg | 5th_council_meeting_2019:other_items [2019/09/06 16:52] – [Proposal 10] thomasg | ||
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Reasoning: follows\\ | Reasoning: follows\\ | ||
- | ===== Proposal | + | ===== Proposal |
//Proposal by PPDE//\\ | //Proposal by PPDE//\\ | ||
Line 67: | Line 67: | ||
Reasoning: follows\\ | Reasoning: follows\\ | ||
- | ===== Proposal | + | ===== Proposal |
//Proposal by PPDE//\\ | //Proposal by PPDE//\\ | ||
Line 81: | Line 81: | ||
Reasoning: correct term " Registre de commerce et des sociétés (RCS)" see https:// | Reasoning: correct term " Registre de commerce et des sociétés (RCS)" see https:// | ||
- | ===== Proposal 6 ====== | + | ===== Proposal 6 ===== |
- | //Proposal by PPDE// | + | //Proposal by PPDE//\\ |
//Art. 21 – Financial Provisions\\ | //Art. 21 – Financial Provisions\\ | ||
Line 91: | Line 91: | ||
to\\ | to\\ | ||
- | (7) The Board shall ensure that the annual accounts and the other documents referred to in the Law on Not-for-profit Associations are published within sixty (60) days on the PPEU wiki. \\ | + | (7) The Board shall ensure that the annual accounts and the other documents referred to in the Law on Not-for-profit Associations are published within sixty (60) days on the PPEU wiki.\\ |
- | Reasoning: Switch Belgium to Luxembourg | + | Reasoning: Switch Belgium to Luxembourg\\ |
+ | ===== Proposal 7 ===== | ||
+ | //Proposal by PPDE//\\ | ||
- | ===== Proposal 7 ====== | + | //Art. 21 – Financial Provisions\\ |
+ | Change\\ | ||
+ | (7) The Board shall ensure that the annual accounts and the other documents | ||
+ | |||
+ | to\\ | ||
+ | (7) The Board shall ensure that the annual accounts and the other documents referred to in the Law on Not-for-profit Associations are published within sixty (60) days on the PPEU wiki.\\ | ||
+ | |||
+ | Reasoning: Delete Belgium and simplify the process\\ | ||
+ | |||
+ | ===== Proposal 8 ===== | ||
//Proposal by PPDE//\\ | //Proposal by PPDE//\\ | ||
- | //Art. 21 – Financial Provisions\\ | + | //Article 13 – Membership Fees\\ |
Change\\ | Change\\ | ||
- | (7) The Board shall ensure that the annual | + | (7) Members must pay their annual |
to\\ | to\\ | ||
- | (7) The Board shall ensure that the annual accounts | + | (7) Members must pay their annual contribution within 30 days after invoicing. On request of the concerned Ordinary Member party the Council may allow them under special circumstances with a 2/ |
+ | |||
+ | Reasoning: simplify the process \\ | ||
+ | \\ | ||
+ | |||
+ | ===== Proposal 9 ===== | ||
+ | |||
+ | //Proposal by PPDE//\\ | ||
+ | |||
+ | //Article 16 - Composition and Powers of the Board\\ | ||
+ | |||
+ | Change\\ | ||
+ | (9) For the purposes of certain actions and duties or everyday management functions, the Board may transfer its powers to one or more members of the Board or even another person, who may or may not be a member of the Association. The Board will have the faculty of special delegate. The powers of the said person(s) | ||
+ | |||
+ | to\\ | ||
+ | (9) For the purposes of certain actions | ||
+ | |||
+ | Reasoning: Omit one oblivious sentence\\ | ||
+ | \\ | ||
+ | |||
+ | ===== Proposal 10 ===== | ||
+ | //Proposal by PPDE//\\ | ||
+ | |||
+ | //Art. 17 - Election of the Board Members\\ | ||
+ | |||
+ | Change\\ | ||
+ | (3) All nominations shall be done at least a month prior to the meeting at which the election takes place. \\ | ||
+ | |||
+ | to\\ | ||
+ | (3) All nominations shall be done at least a month prior to the meeting at which the election takes place. In case no nomination | ||
+ | |||
+ | Reasoning: Lesson learned\\ | ||
+ | |||
+ | |||
+ | ===== Proposal 11 ===== | ||
+ | //Proposal by PPDE//\\ | ||
+ | |||
+ | //Art. 17 - Election of the Board Members\\ | ||
+ | |||
+ | Change\\ | ||
+ | (11) An election of the Board must take place at the first council meeting of the year. \\ | ||
+ | |||
+ | to\\ | ||
+ | (11) An election of the Board must take place once a year. The election period shall not last longer than 15 months.\\ | ||
+ | |||
+ | Reasoning: Lesson learned, remember we had been hindered this year for an early council meeting\\ | ||
+ | |||
+ | |||
+ | |||
+ | |||
+ | |||
- | Reasoning: Delete Belgium and simplify the process \\ | ||
/var/www/wiki.ppeu.net/web/data/pages/5th_council_meeting_2019/other_items.txt · Last modified: 2020/06/21 18:52 by exile