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6th_council_meeting_2020_management

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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 Board

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

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: € 8.400
Fees expected: € 6.300

(with actual annual membership fee € 300/year per vote)

2020 New balance

Best case: € 14.530,44 (+1.400)
Expected case: € 12.430,44 (-700)

/var/www/wiki.ppeu.net/web/data/attic/6th_council_meeting_2020_management.1590223083.txt · Last modified: 2020/05/23 08:38 by alessandro