council-agenda_2017
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Table of Contents
Preliminary Agenda for the Council Meeting 2017 in Prague
17.11.2017 - FRIDAY (Inoffical part):
18.11.2017 - SATURDAY (6 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)
- Proposal 1: Move to Luxembourg - Link
- Proposal 2: More to Luxembourg plus more - Link
19.11.2017 - SUNDAY
- Remaining items 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)
/var/www/wiki.ppeu.net/web/data/attic/council-agenda_2017.1504893519.txt · Last modified: 2017/09/08 17:58 by thomasg