Draft agenda for the 19th Council meeting

Council 19th Council Meeting
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Draft Agenda

  1. Meeting administration
    a) Opening of the meeting and registration of delegates
    b) Welcoming remarks from the European Pirate Party chair
    c) Election of meeting chairs and minute takers
    d) Approval of the agenda

  2. Organisational issues
    a) Application of PP-RO as Ordinary Member
    b) Opportunity of removing board members for inactivity
    b1) Lenya Rún Taha Karim
    b2) Marek Barbuš
    c) Change of Statutes
    d) Delegation to the Board of the decision on the adoption of a new logo
    e) Discussion on the events surrounding PPGR resignation from PPEU

  3. Reports
    a) Summary of the closed and ongoing actions and activities

  4. Other motions
    a) ECI on Psychedelic-Assisted Therapies

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

Useful Documents

PPEU Statutes Update Motions for the 19th Council Meeting.pdf (172.2 KB)

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Note: the Board shamefully forgot to add the admission of PP-RO to the agenda. Would a Member be so kind as to please suggest it so we can add it swiftly?

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2 posts were merged into an existing topic: 19th Council Meeting - Item 2.b) - Change of Statutes

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Dear members of the board,

as the legal representative of Pirati I would like to propose the following two points to be added to the agenda:

1bis. Admission of new members
a) PP-RO

2.c) Discussion on the events surrounding PPGR resignation from PPEU

Warm regards,

–
Marco Confalonieri
Legal representative
Pirati

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As per the decision here Updating the logo (Sec.Gen. proposal) - Vote, the Board submits the following point :

2.c/d) Delegation to the Board of the decision on the adoption of a new logo