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−Table of Contents
European Pirate Party 6th Council Meeting 2020
The conference takes place on 23rd May in the Internet!
Meeting
Links
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
Full membership
Observer 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
Best case: € 14.530,44 (-6090)
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: € 8.400 Fees expected: € 6.300 (with actual annual membership fee of an minimum of € 100/year per vote)
2020 New balance Best case: € 14.530,44 (+1.400) Expected case: € 12.430,44 (-700)