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Table of Contents
Statutes and Manifesto changes
Statustes changes proposals
Polishing the Statutes
Proposant: PP-CZ (Vojtěch Pikal)
Change: polish
Rational: This overall change aims to make the statutes more readable, usable and reliable by adding more numbering and improving the language.
Independent Council
Proposant: PP-CZ (Mikuláš Peksa)
Change:
| Original wording: | The Board will prepare the meetings and invite all members by email at least one month before the date of the Council meeting. In urgent cases this time may be shortened to an appropriate length. |
| Proposed wording: | The Board will prepare the meetings. All members shall be invited by email at least one month before the date of the Council meeting. In urgent cases this time may be shortened to an appropriate length. |
Rational: This slight change allows for the invitation to be send out by anybody, given that they fullfilled other set requirements to call a Council meeting.
No additional fees
Proposant: PP-CZ (Vojtěch Pikal)
Change:
| Original wording: | (2) The annual Membership Fees of the Association's Ordinary Members consist of a basic fee and an additional part based on decision of the Council. |
| (3) The membership fee will be multiplied by the number of additional and supplementary votes of each Ordinary Member. | |
| Proposed wording: | (2) The annual Membership Fees of the Association's Ordinary Members are multiplied by the number of additional or supplementary votes of each Ordinary Member. |
| The rest of Article 13 is renumbered accordingly. |
Rational: There is no basis what the aditional part of the fee; I would not like to see discusion if some “rich Member” should pay more just, becouse it is rich. Fairness of the “equal fee times number of votes” is obvious and indisputable. Lets keep it this way.
Minimal one delegate for Observer members
Proposant: PP-CZ (Vojtěch Pikal)
Change:
| Original wording: | (3) Each Ordinary Member has a minimum entitlement of two delegates. |
| Proposed wording: | (3) Each voting Member has a minimum entitlement of two delegates. Other Members are entitled to one delegate. |
Rational: Suspended Ordinary members will have only one delegate. Observer members will have certainty of one delegate. Other participant are generally allowed.
Better election procedures
Proposant: PP-CZ (Vojtěch Pikal)
Change: ….
Rational: As the election system is led out, there are some deadlock situation.