PROPOSALS #2: Fixed Term for the MedCom, Gathering of Financial Documents of European Events, Modification of Locals’ Statutes, Nomination of JC Member in MedCom, Deadlines for Agora Official Documents 2.0

By | September 26, 2017 at 8:30 am | Agora, European Events | Tags: , , , , , ,

Agora Catania is starting in a few days and as always, the AEGEEan will try to help you better understand the Proposals which will be discussed during the Prytania. These following ones are proposed by the Mediation Commission, the Audit Commission, AEGEE-Aachen and AEGEE-Enschede.

 

Fixed term for the Mediation Commission

Proposed by Damien Lacatz on behalf of the Mediation Commission. This proposal seeks approval for the establishment of a set starting date for the term of the Mediation Commission, which now starts on the day following the end of Agora, implying that previous commissioners lose access rights due to confidenciality and thus making KT very difficult. If the proposal was to be approved, the MedCom would have a term starting on the 1st of December, allowing a timeframe for KT between the election date and the starting date. The proposal would end up in an addition of this provision to the Statutes of AEGEE-Europe, also granting the newly elected members access to all necessary data for Knowledge Transfer purposes.

Gathering of the financial documents of every European event

Proposed by Luca Bisighini on behalf of the Audit Commission. This proposal aims at making the work of the Audit Commission more comprehensive and more respondent to its features in compliance with article 27 of the CIA and articles 13 and 14 of the Financial Rules. The proposed change to the Financial Rules of AEGEE-Europe aims at collecting and checking the financial data connected to events and projects organised by locals (final budget, bank history, bookkeeping), in relation to every European event and project.

Modification of Locals’ Statutes

Proposed by Nils Barkawitz on behalf of AEGEE-Aachen. This proposal is based on the fact that to fulfill Antenna Criteria, a local should have Statutes compatible with the Convention d’Adhésion and the Statutes of AEGEE-Europe in both the original language and English to be presented to the Juridical Commission upon request or upon modification by the local, but nobody checks if changes were made during the last term. Thus the proposal is to delete from Article 6 (1).1. the expression “upon modification by the local or”.

Nomination of the JC member who is in MedCom

Proposed by Damien Lacatz on behalf of the Mediation Commission. This proposal’s aim is to introduce at Article 29, (4) of the Statutes of AEGEE-Europe a provision making it possible for the Juridical Commission to appoint a member different than its president, suitable for mediation and resolution of conflicting issues, to join the Mediation Commission.

Proposal to set all deadlines for publishing official documents at two weeks before the Agora 2.0

Proposed by Steyn ten Kate, Rik Smale and Timo Haarman on behalf of AEGEE-Enschede. Following a previous proposal during Spring Agora Enschede, this proposal aims at setting the deadline for the publication of all official documents of Agora two weeks before Agora. If approved, it would result in the addition of this provision to the Charter of Honorary Members and the Working Format of the Agora.

You can find all the proposals here.

 

Written by Federica Soro, AEGEE-Cagliari


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