FC 2010-12-02 minutes

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Attendance

  • Mikkel Paulson
  • Mike Bleskie
  • Stephane Bakhos

Minutes

19:48 Meeting called to order

19:48 Winnipeg North By-Election Post-Mortem

  • Jeff did a good job, hopefully he runs again in the next election
  • For next election/by-election we should have some re-usable signs made up

20:04 Budget / Audit

  • First audit due in March
  • Need second individual as a director for our Chief Agent (The Pirate Party of Canada Fund)

20:13 Calgary Centre-North by-election

  • We will contest
  • Need Style Guide finished before hand

20:20 Pirate Parties International

  • Mikkel Paulson moved "that the Federal Council direct Mike Bleskie to open a dialogue with

Pirate Parties International regarding the costs and benefits of becoming an official member of the organization"

    • Vote Yay: 3 -- Mikkel Paulson, Mike Bleskie, Stephane Bahkos; Nay: 0; Abs: 0
    • Motion passes

20:23 Staggered Federal Council by-elections

  • GM on Dec 19 to have 3 motions:
    • Adopt the report of the Constitutional Refinement Committee
    • Designating the persons to stand at the by-election in 2012
    • Call a by-election for the vacant directorship
  • Mike Bleskie to call Jake re: position on shortened term to 2012 to facilitate staggered director elections

22:43 Meeting Adjourned

Also see Transcript and Vote Log

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