The European Pirate Party

European Pirate Party 6th Council Meeting 2020

The conference takes place on 23rd May in the Internet!

Meeting

Agenda

10:00 – 10:15 Registration and International delegates admitttance

10:15 – 10:30 Council Meeting chairperson election and agenda approval

10:30 – 11:00 Report from the Board

11:00 – 11:30 Presentation of any motions from members

11:30 – 12:00 Budget 2020

12:00 – 13:00 New members admission

13:00 – 13:30 Break

13:30 – 14:00 Board member election

14:00 – 15:00 Code of Conduct Council election

15:00 – 16:00 European Pirate Party’s guests

16:00 – 16:15 Break

16:15 – 18:00 Motions from member’s delegates.

18:00 – 18:15 Closing the meeting and planning the next meeting

Applications for membership

Delegations

list of delegates and other participants.

Nominated Members of the PPEU Board And Code of Conduct Council

Proposals

Motion 1: For a Europe that fights for the rights of LGBT people - proposal by PPFR, PPNO and PPCAT

Motion 2: Road-map to formal registration - proposal by MEP Mikuláš Peksa

Motion 3: Update on Council membership - proposal by Board

Budget proposal 1

2019 Balance

Available balance: € 11.630,44
Still due (2019 fees): € 2100
Account balance: € 13.130,44
Prepaid fees: € 600

2020 Expenses

IT resources: € 2.500
Communication: € 2.000
Administrative: € 2.000
React reserve: € 1.000
Total: € 7000

2020 Incomes

Fees due: € 950

(with the actual annual membership fee of € 50/year per vote) === 2020 New balance ===

2020 New balance
Best case: € 7080,44 (-6050)

Minute