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====== 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 quorum (Remaining Ordinary members, i.e. those who paid)
  - [[ppeu:council:rules|Rules of Procedure]] approval
  - Agenda disscusion

==== 2. Accounts and reports====
  - [[1st_council_meeting_2015:other_items#approval_of_accounts_and_reports|Approval of reports]]
  - [[1st_council_meeting_2015:other_items#debate_on_the_future_of_the_organisation|debate on the future]]

==== 3. Membership fee requests ====
**[[1st_council_meeting_2015: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

==== 4. Member applications====
//Decision on the membership of new applicants.//

**[[1st_council_meeting_2015:applications|New member application]]**

    - [[1st_council_meeting_2015:applications#ordinary_membership_applications|Ordinary members]]
      - [[1st_council_meeting_2015:applications&#slovenia|Piratska stranka Slovenije]]
      - separate subsubpoint for each application
    - [[1st_council_meeting_2015:applications#ordinary_membership_applications|Observer members]]
      - [[1st_council_meeting_2015:applications&#liberland|Pirate Party Liberland]]
      - [[1st_council_meeting_2015:applications&#japan|Pirate Party Japan]]
      - [[1st_council_meeting_2015:applications&#ppi|PPI]]
      - new separate subsubpoint for each application
==== 5. Budget and financing ====
  - Budget proposal (Board, Treasurer)

==== 6. Statutes changes ====
**[[1st_council_meeting_2015:statutes_changes|Statutes changes]]**

    - [[1st_council_meeting_2015:other_items&#ordinary_online_meeting_for_statutes_changes|meeting for statutes changes]]
    - [[1st_council_meeting_2015:statutes_changes#polishing_the_statutes|Polish]] (PP-CZ)
    - [[1st_council_meeting_2015:statutes_changes#independent_council|Independent Council]] (PP-CZ)
    - [[1st_council_meeting_2015:statutes_changes&#no_additional_fees|No additional fees]]
    - [[1st_council_meeting_2015:statutes_changes&#minimal_one_delegate_for_observer_members|minimum of one delegate]]
    - [[1st_council_meeting_2015:statutes_changes&#better_election_procedures|better_elections]]
    - [[1st_council_meeting_2015:statutes_changes&#inactivity_of_board_member_by_board_itself|Board Inactivity solution]]
    - new subpoint for each proposal
      - subsubpoints for counterproposals
==== 7. Manifesto changes ====
**[[1st_council_meeting_2015:statutes_changes#manifest_changes|Manifest changes]]**
 
  - points and subpoints
==== 8. Board elections ====
**[[1st_council_meeting_2015:elections|Board Elections]]**
  - [[1st_council_meeting_2015:elections#chairperson|Chairperson]]
    - nominiees
  - [[1st_council_meeting_2015:elections#vice-chairpersons_2|Vice-chairpersons]] (2)
    - nominees
  - [[1st_council_meeting_2015:elections#treasurer|Treasurer]]
    - nominees
  - [[1st_council_meeting_2015:elections##board_members_5|Boardmembers]] (5)
    - nominees
==== 9. Other items ====
**[[Other items]]** (policy papers, resolutions and guidelines)
  - Travel reimbursements for delegates //additionaly to travel reimbursement through the visitors' group//
  - points and subpoints