Draft proposal for the agenda for the 18th Council meeting

Board 9th Board
1

Dear board.

Here’s a draft that could form the basis for your discussion at the board meeting today, when you decide on the agenda for the upcoming Council meeting.

/Mab

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. Organizational issues
    a) Approval of New Members (no applications to this point)

  3. Reports and discharge
    a) 2024 Report on the activities of the Board and its members
    b) 2024 Annual Accounts
    c) Code of Conduct Council Report
    d) Discharge of the 2024 Board

  4. 2025 Budget and Work Plan
    a) Work Plan
    b) Budget

  5. Elections of the European Pirate Party Board
    a) Chair
    b) Vice Chairs
    c) Treasurer
    d) Ordinary Board Members

  6. Elections of the Code of Conduct Council

  7. Other motions
    a) Motion: “Standing Against the Ongoing Genocide in Palestine by
    the Current Israeli Regime” (submitted by the Greek Pirate Party to the 17th Council meeting, where the discussion got postponed to this meeting ).

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