12th_council_meeting_2023:minutes
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| 12th_council_meeting_2023:minutes [2023/04/18 14:53] – alessandro | 12th_council_meeting_2023:minutes [2023/06/04 15:21] (current) – alessandro | ||
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| Meeting opened at 10:15 by PPEU \\ | Meeting opened at 10:15 by PPEU \\ | ||
| - | **1 Chair** | + | **1 Chair**\\ |
| Mikulas, Anne Herpertz (PPDE), Florie (PPDFR)\\ | Mikulas, Anne Herpertz (PPDE), Florie (PPDFR)\\ | ||
| no objections\\ | no objections\\ | ||
| - | **2 Minutetakers** | + | **2 Minutetakers**\\ |
| Alessandro, Cedric, Lutz\\ | Alessandro, Cedric, Lutz\\ | ||
| no objections\\ | no objections\\ | ||
| - | **3 Check of attendance** | + | **3 Check of attendance**\\ |
| see: https:// | see: https:// | ||
| Line 75: | Line 75: | ||
| MEPs : present, Samuel Vančo no need to pay (2 votes) yes\\ | MEPs : present, Samuel Vančo no need to pay (2 votes) yes\\ | ||
| - | **7 PIrate | + | **7 Pirati.io |
| Marco: We are already an observer members. Due to recent statutes changes, we are now moving and fully able to participate to elections as a real party. That's why we would like to contribute to the European Pirate Party and applying for a full membership. | Marco: We are already an observer members. Due to recent statutes changes, we are now moving and fully able to participate to elections as a real party. That's why we would like to contribute to the European Pirate Party and applying for a full membership. | ||
| Thank you.\\ | Thank you.\\ | ||
| Line 98: | Line 98: | ||
| **8 Accounts ** | **8 Accounts ** | ||
| - | Alessandro : It's a board duty to propose two things the 2022 financial reports and the 2023 budget proposal. If the budget is not approved, we won't be able to spend money during the year. At the last board meeting we acknowledge the fact that we can't provide none of them. We prefer to put the situation before the council meeting and start the discussion. The fact is that our treasurer has no possibility to make bank movements. \\ | + | Alessandro: It's a board duty to propose two things the 2022 financial reports and the 2023 budget proposal. If the budget is not approved, we won't be able to spend money during the year. At the last board meeting we acknowledge the fact that we can't provide none of them. We prefer to put the situation before the council meeting and start the discussion. The fact is that our treasurer has no possibility to make bank movements. \\ |
| We managed to collected fees, more a bit today.\\ | We managed to collected fees, more a bit today.\\ | ||
| We need to unblock the situation, because for the moment we have no possibility to provide you a budget. We still can collect fees but it's will be impossible to spend the money.\\ | We need to unblock the situation, because for the moment we have no possibility to provide you a budget. We still can collect fees but it's will be impossible to spend the money.\\ | ||
/var/www/wiki.ppeu.net/web/data/attic/12th_council_meeting_2023/minutes.1681829600.txt · Last modified: 2023/04/18 14:53 by alessandro