Preliminary Agenda for the Council Meeting 2017 in Prague

Meetups

Friday, 17.11.2017, 20:00 hrs

VinCaffe

Blahníkova 610/3, Žižkov, 130 00 Prague 3

Saturday, 18.11.2017, 20:00 hrs

Seifertova 447/53, Prague (restauracesklep.cz)

18.11.2017 - SATURDAY (6 hours):

Venue: Česká pirátská strana, Řehořova 943/19, Praha 3, Czech Republik

Opening of the PPEU council meeting (13:00h)

1 Appoint

  • 1 chairperson
  • 2 secretaries
  • 2 vote counters

2 Establishing quorum

4 Adopt rules of procedure & agenda

5 Motion regarding voting rights

Motion by PPDE: the council shall disregard Art. 13 (6), (8) until the time a secured payment of membership fees is possible. All due membership fees are prolonged until the previous condition is fullfiled.

Art. 13 (6) Member parties who do not meet their financial commitments will lose all voting and speaking rights within the organs and bodies of the association as well as their right to propose candidates for positions within the association, until they have paid off their arrears. A list outlining the current Membership Fees’ situation will be distributed at each Council meeting by the Treasurer.

Art. 13 (8) If a Member Party did not pay their due membership fee for two consecutive years until the first Council meeting of the second year, they are deemed to have left the Association by resignation automatically.

6 New members presentation & admission

6a) Ordinary Member

Pirates FVG was first founded in 2011 and re-founded in 24 novembre 2016.

Site: pirata.fvg.it

Facebook: https://www.facebook.com/piratifvg/

Email: info@pirata.fvg.it

We subscribe to the European Pirate Party’s principles and accepts its statutes and internal regulations

Link to statute: http://pirata.fvg.it/docs/piratesfvgstatute.pdf

Link to manifest: http://pirata.fvg.it/docs/piratesfvgmanifesto.pdf

Link to program: http://pirata.fvg.it/docs/piratesfvgprogram.pdf

6b) Observer Member

Pirates FVG was first founded in 2011 and re-founded in 24 novembre 2016.

Site: pirata.fvg.it

Facebook: https://www.facebook.com/piratifvg/

Email: info@pirata.fvg.it

We subscribe to the European Pirate Party’s principles and accepts its statutes and internal regulations

Link to statute: http://pirata.fvg.it/docs/piratesfvgstatute.pdf

Link to manifest: http://pirata.fvg.it/docs/piratesfvgmanifesto.pdf

Link to program: http://pirata.fvg.it/docs/piratesfvgprogram.pdf

7 Admission of board candidates

according to Art. 17 (7)

8 Report be the Board of PPEU

9 Discussion & vote – Future of the organisation

10 Discussion & vote – Statutes amendments

19.11.2017 - SUNDAY

Remaining items from Saturday, if there are any (10:00h)

11 Approval of accounts and reports

12 Board elections

  • Chairman
  • 2 Vice-Chairman
  • Treasurer
  • up to five Member of the Board

13 Motions not concerning the council meeting itself

14 Voting tools

15 Other items

/var/www/ppeu.net/web/wiki/data/pages/council-agenda_2017.txt · Last modified: 2017/11/19 10:59 by bastian
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