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)

/var/www/ppeu.net/web/wiki/data/pages/council-agenda_2015.txt · Last modified: 2015/07/09 16:41 by vojtechpikal
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