council-agenda_2017
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Table of Contents
Preliminary Agenda for the Council Meeting 2017 in Prague
18.11.2017 - Saturday (5 hours):
- 1. Opening of the meeting (13:00)
- a. Appoint 1 chairperson, 2 secretaries, 2 vote counters
- b. Establishing quorum (13:10)
- c. Adopt rules of procedure & agenda (13:15)
- 2. Membership fee requests (delay, partial or total relievance) (13:20)
- 3. New members presentation & admission
- a. Ordinary Member :
- b. Observer Member :
- 4. Report be the Board of PPEU (xx:00)
- 5. Discussion & vote - Future of the organisation (xx:00)
- 6. Discussion & vote - Statutes amendments (xx:00)
19.11.2017 - SUNDAY
- Remaining points from Saturday, if there are any(10:00)
7. Approval of accounts and reports (11:00)
8. Board elections (13:00)
9. Other items (15:30)
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