09 October 2014 Executive Agenda

Agenda for the Pirate Party of New Zealand board meeting 09 0ctober 2014 20:00

Attendees

Excused

Absent  Meeting opened:  Change of Venue?: Vote Minutes of last meeting: taken as read

Matters arising:

Correspondance:

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Agenda

1. Officers Veto Rights https://www.loomio.org/d/Ym3aqWGC/officer-s-veto-rights Vote

Yes

No

Abstain

2. Social media. A: If David Peterson has not complied with the board resolution at the last meeting (see minutes) he is to be censuered by the board. The board is to discuss what this entails.

B: An official Ello account is to be established Vote

Yes

No

Abstain

3. Board meeting records During exam time the Secretary will be absolved of his responisibility to keep the minutes of the board meetings. This work will be taken over by the chairman. The minutes will be a record of the Pirate Pad in a suitable format and will be published online in the wiki/PPNZ website along with this agenda. A transcript will be provided if possible but is not necessary. Vote

Yes

No

Abstain

4. Membership Proposal that we adopt the two tier membership system that the Internet Party uses. The chairman will adapt the regulations to suit our situation and present them to the board at the next meeting. https://www.loomio.org/d/rauh1L3B/reference-for-the-membership-rules-of-nzip-and-ppnz Vote

Yes

No

Abstain

5. Selection of a new Server for CiviCRM https://www.loomio.org/u/S0ygsLfw/aki-jenkinson Vote

Yes

No

Abstain

 other matters

Meeting closed:

Next meeting: 25th October