1st_council_meeting_2015:agenda
This is an old revision of the document!
Table of Contents
Proposed agenada
prepared and proposed by PP-CZ
Initial agenda should be proposed by Board and send out with an invitation. Some timeline should be added.
1. Opening
- Appointing chair and others
- Establishing qourum (Remaining Ordinary members)
- Rules of Procedure approval
- Agenda disscusion
2. Membership fee requests
Requests to delay or relieve of Memebersip fees
On request of the concerned Ordinary Member party the Council may allow them under special circumstances with a 2/3-majority of the votes cast to delay their annual contribution for up to one year or relieve them of the payment or a part of it. The member party concerned may not vote on such a decision.
- Separate sub points for each request
3. Member applications
Decision on the membership of new applicants.
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- separate subsubpoint for each application
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- new separate subsubpoint for each application
4. Approval of accounts and reports
5. Debate on the future of the organisation
Debate on the future of the organisation based on OneYearReport
6. Budget and financing
- Budget proposal (Board, Treasurer)
7. Statutes changes
- Polish (PP-CZ)
- Independent Council (PP-CZ)
- new subpoint for each proposal
- subsubpoints for counterproposals
8. Manifesto changes
- points and subpoints
9. Board elections
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- nominiees
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- nominees
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- nominees
- Boardmembers (5)
- nominees
10. Other items
Other items (policy papers, resolutions and guidelines)
- Travel reimbursements for delegates additionaly to travel reimbursement through the visitors' group
- points and subpoints
/var/www/wiki.ppeu.net/web/data/attic/1st_council_meeting_2015/agenda.1434827429.txt · Last modified: 2015/06/20 19:10 by vojtechpikal