Struktur endringsforslag vedtekter
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VEF = Vedtekter Endringsforslag
Innhold
VEF-1
| Gjeldende vedtekt nr. | §4.2 |
|---|---|
| Forslagsstiller | Palmer Nilsemann |
| Medlem i fylke | Indre bergenshalvøyen |
| Kontaktinformasjon | kontaktmegher@blabla.blabla, Tel: 0000 0400, Redphone: rødtbrukernavn |
| Endringsforslag | Medlemskap regnes fra det tidspunkt man skriftlig eller digitalt har meldt seg inn, eller betalt kontingent via blablabla. Medlemsrettigheter oppnås straks kontingent er betalt. |
| reasoning and motivation |
VEF-2
| Title | Solely temporary decisions to be reaffirmed |
|---|---|
| Sponsor | Pirate Party Netherlands |
| member of Pirate Party | Gijs Peskens, acting International Coordinator of Piratenpartij (Pirate Party Netherlands) |
| Contact data | internationaal@piratenpartij.nl |
| proposal ballot(s) | (Motion to) view all decisions, elections, etc, as temporary decisions to be reaffirmed at the next General Assembly |
| reasoning and motivation |
see MOP-1 |
VEF-3a
| Title | extraordinary GA within 6 months |
|---|---|
| Sponsor | Pirate Party Netherlands |
| member of Pirate Party | Gijs Peskens, acting International Coordinator of Piratenpartij (Pirate Party Netherlands) |
| Contact data | internationaal@piratenpartij.nl |
| proposal ballot(s) |
(Motion to) hold a new, extraordinary, General Assembly session within 6 months, though preferably /after/ the elections for the European Parliament (Piratenpartij (Pirate Party Netherlands) is willing to organise or assist in organising said assembly) |
| reasoning and motivation |
see MOP-1 |
VEF-3b
| Title | Online GA within 4 months |
|---|---|
| Sponsor | Pirate Party Netherlands |
| member of Pirate Party | Gijs Peskens, acting International Coordinator of Piratenpartij (Pirate Party Netherlands) |
| Contact data | internationaal@piratenpartij.nl |
| proposal ballot(s) |
(Motion to) alternatively, to hold an online General Assembly within 4 months, for which the proposals and discussions will be handled beforehand in public view, and the actual assembly will be a mere matter of voting. |
| reasoning and motivation |
see MOP-1 |
VEF-3c
| Title | At least one online GA per year |
|---|---|
| Sponsor | Pirate Party Switzerland |
| member of Pirate Party | Denis Simonet |
| Contact data |
denis.simonet@piratenpartei.ch |
| proposal ballot(s) |
We propose to decide that there will be one or more online GAs per year. |
| reasoning and motivation |
The GA should make long term decisions, so we should not vote on "when will the next online GA be" but on "how many of them shall we do in a given time period". |
VEF-4
| Title | Lower Membership fees for smaller parties |
|---|---|
| Sponsor | Pirate Party of Estonia |
| member of Pirate Party | Gregory Engels (local delegate) |
| Contact data | CONTACT DETAILS |
| proposal ballot(s) |
to amend the proposed calculation for the base membership fees as follows: "for parties with the membership count below 500 the basis fee is calculated as following: Membership number times HDI“ |
| reasoning and motivation |
This would take into account the small budget of newly found parties and those in formation. For the Pirate Party of Estonia this would mean a membership fee of 45,68 EUR, as we have 54 Members as of now. |
VEF-5
| Title | Change the financial year to 1st Jan - 31st Dec |
|---|---|
| Sponsor | Pirate Party Switzeland, Pirates Without Borders |
| Contact data | Pat Mächler, pirate at valio.ch |
| proposal ballot(s) | The GA mandates the board to change the financial year to 1st January till 31st December |
| reasoning and motivation | The motion aims to
a) provide a frame that is not yet defined in the statutes b) which makes it possible to compare subsequent years among each other c) which provides enough time to the board till the next GA to create the required documents d) which provides enough time to the lay auditors to review the existing data for the next GA |
VEF-6
| Title | quarterly report about accounting improvement progress |
|---|---|
| Sponsor | Pirate Party Switzeland, Pirates Without Borders |
| Contact data | Pat Mächler, pirate at valio.ch |
| proposal ballot(s) | Until the next GA, the current GA mandates the newly elected treasurer to report periodically on a 3-month basis (by the calendar quartals) to all members about the current state of the improvement of current and past accounting. |
| reasoning and motivation | The motion aims to provide a mean to member to insist on a constant progress concerning the improvement of PPI's accounting. |
VEF-6a
| Title | quarterly lay auditor review of accounting improvement progress reports |
|---|---|
| Sponsor | Pirate Party Switzeland, Pirates Without Borders |
| Contact data | Pat Mächler, pirate at valio.ch |
| proposal ballot(s) | If MOP-6 gets accepted:
Until the next GA, the current GA mandates the newly elected lay auditors to review the data provided on a 3-month basis and discusses it with the treasurer. These lay auditors are then obliged to send an opinion report to all PPI members within three weeks. |
| reasoning and motivation | The motion aims to provide a mean to member to insist on a constant progress concerning the improvement of PPI's accounting. |
Template
copy paste template:
VEF-#
| Title | TITLE OF THE MOTION |
|---|---|
| Sponsor | SPONSOR MEMBER |
| member of Pirate Party | CONTACT PERSON |
| Contact data | CONTACT DETAILS |
| proposal ballot(s) |
TEXT OF THE MOTION |
| reasoning and motivation |
JUSTIFICATION |
