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Table of Contents
Preliminary Agenda for the Council Meeting 2015 in Brussels
19.06.2015 - Friday (4 hours):
1. Opening of the meeting (16:00) :a. Appoint 1 chairperson, 2 secretaries, 2 vote counters :b. Establishing quorum (16:10) :c. Adopt rules of procedure & agenda (16:15)
2. Membership fee requests (delay, partial or total relievance) (16:20)
3. New members presentation & admission :a. Ordinary Member : Pirate Party of Slovenia (Presentation 16:30, vote 16:40) :b. Observer Member : Pirate Party of Japan (Presentation 16:45, vote 16:55)
4. Discussion & vote - Future of the organisation (17:00) 5. Discussion & vote - Statutes amendments (18:00)
20.06.2015 - SATURDAY
1. Remaining points of Friday, if there are (10:00)
2. Approval of accounts and reports (11:00)
3. Board elections (14:00)
4. Travel reimbursments (16:00)
5. Other items (16:30)