17th Council Meeting - Agenda

Council Meetings 17th Council meeting
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This is the provisional agenda for the 17th Council meeting of the European Pirate Party , taking place online and in Prague, Sunday the 24th of November at 9:30am CET

Members can request additions or field amendments by replying to the present thread.

Provisional Agenda

  1. Meeting administration
    a) Opening of the meeting and registration of delegates, on site and online: Sunday the 24th of November, at 9:30am CET.
    b) Welcoming remarks from the European Pirate Party chair
    c) Election of meeting chairs and minute takers
    d) Approval of the agenda

  2. Updates
    a) Treasurer report
    b) Applications for 18th Council Meeting

  3. Board Election Preparation
    a) Nominations assessment
    b) Presentation of Candidates to the two Board Member positions
    c) Questions to the candidates

  4. Decisions and discussions
    a) Budget 2025
    b) Board Proposal on the structuration of the organization administration and associated recruitement
    c) Board call for the collective rebuilding of the European Pirate Party : welcoming declarations of needs, projects and plans from Members and individual pirates

  5. Election of board Positions : Two Board Member Positions
    b) Votes

  6. Closing of the meeting
    a) AOB
    b) Final greetings

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