1st_council_meeting_2015:statutes_changes
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1st_council_meeting_2015:statutes_changes [2015/06/28 17:00] – [Manifest changes] vojtechpikal | 1st_council_meeting_2015:statutes_changes [2015/06/28 18:12] (current) – [Standing Council] vojtechpikal | ||
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**Rational: | **Rational: | ||
- | It is reasonable to put just the provisions for election process into statutes and specify the rest in Rules of Procedure. | + | It is reasonable to put just the provisions for election process into statutes and specify the rest in Rules of Procedure.\\ |
+ | Also, my version is shorter and better unerstandable. | ||
==== Inactivity of Board member by Board itself ==== | ==== Inactivity of Board member by Board itself ==== | ||
**Proposant: | **Proposant: | ||
Line 83: | Line 84: | ||
|//insert at the end of [Article 14 - Composition and Powers of the Council]// | |//insert at the end of [Article 14 - Composition and Powers of the Council]// | ||
+ | |||
+ | === [Proposal S5-c] Extraordinary council meetings and referendums === | ||
+ | |||
+ | **Proposant: | ||
+ | |||
+ | **Proposed change:** | ||
+ | |**Proposed wording with changes:**| //Number (7) in Article 14. now reads://\\ (7) The Council will meet at least once in a calendar year, more often if requested by at least **one-quarter** of the Ordinary Members or by a decision of the Board __or Council__. Meeting may be in person or online. If the Council meeting is in person, remote participation of non-attending members shall be possible. The Board will prepare the meetings. **For Ordinary meetings all members shall be** invited by email at least one month before the date of the Council meeting. In urgent cases < | ||
+ | **Rationale: | ||
+ | Several changes going on there: | ||
+ | - Council may call its own meetings (instead of possibly tasking Board to do that): More independence, | ||
+ | - Invitations not necessarily send out by the board: viz proposal [[1st_council_meeting_2015: | ||
+ | - Ordinary meetings month in advance: just clearing the wording. | ||
+ | - Extraordinary meetings in shortened time: just using what was already there (both shortened terms and Extraordinary meeting in part about Board). Extraordinary meeting are "one issue only" + nothing serious can by done there | ||
+ | - Adding referendum as separate thing: Who can call for meeting (Board, Council, 1/4 of Ordinary members), can call an referendum, if decision proposal is provided. Referendums can decide on anything, but are only binding, if majority from all voting members of association is reached. (Where bigger (super)majority is needed, it naturally applies.) | ||
+ | - Removing moved provisions for Extraordinary meeting from Board powers. | ||
===== Manifesto changes ===== | ===== Manifesto changes ===== | ||
/var/www/wiki.ppeu.net/web/data/attic/1st_council_meeting_2015/statutes_changes.1435510827.txt · Last modified: 2015/06/28 17:00 by vojtechpikal