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World Carfree Network - AGM2009

AGM2009 / HomePage

AGM2009.HomePage History

Show minor edits - Show changes to markup

June 17, 2010, at 05:56 PM by SF
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  • Strategic Plan 2010-2011

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  • Strategic Plan 2010-2011 - working draft

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June 17, 2010, at 05:54 PM by SF
Changed lines 5-6 from:

to:
  • Strategic Plan 2010-2011

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June 17, 2010, at 05:51 PM by SF
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June 17, 2010, at 05:45 PM by SF
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April 15, 2010, at 06:43 PM by SF
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April 15, 2010, at 06:40 PM by SF
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Final agenda

Note: For the first time we will have an online discussion forum to enable more members to get involved in our decision making. Please register on http://agm2009.50.forumer.com/index.php for more details

1. Brief WCN overview: staff and core activities.

2. Review of the year: successes, membership, etc.

3. Introduction to facilitation and the decision-making process (facilitator: Jason Kirkpatrick).

4. Changes to Statutes:

Will be discussed in the online forum - http://agm2009.50.forumer.com/viewforum.php?f=6 - from 20 October

  • Change in Steering Committee duties
    • SC empowered to approve new member groups
    • SC empowered to make changes in statutes in cases of undue harm to network if delayed
  • Minor changes in membership issues - approval period and obligations of members
  • Minor changes on Steering Committee composition and terms, plus size of Advisory Board
  • Format of AGM and extraordinary AGM - who should be there, what procedures should be followed, and what decisions should be made
  • Minor changes on the dissolution of the network to clarify wording
  • (Mission statement and aims of the network to be discussed under strategic plan)

5. Discussion and approval of Strategic Plan:

Will also be discussed in the online forum - http://agm2009.50.forumer.com/viewforum.php?f=4 - from 6 October

  • Vision
  • Mission
  • Values
  • Aims of the network
  • Strategic goals for 2010-2012

6. Project priorities for 2010.

Will also be discussed in the online forum - http://agm2009.50.forumer.com/viewforum.php?f=7 - from 27 October

7. Lunch.

8. Election of SC and AB members.

Will also be discussed in the online forum - http://agm2009.50.forumer.com/viewforum.php?f=5 - from 13 October

9. Any other business.

  • If proposal to allow SC to deal with membership applications is not approved, new member group applications will have to be approved in this section.

10. Close.

to:
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October 05, 2009, at 07:11 PM by SF
Deleted line 2:

Added lines 5-6:

Note: For the first time we will have an online discussion forum to enable more members to get involved in our decision making. Please register on http://agm2009.50.forumer.com/index.php for more details

Changed lines 15-16 from:

Will be discussed in the [http://agm2009.50.forumer.com/index.php[online forum]] before the AGM

to:

Will be discussed in the online forum - http://agm2009.50.forumer.com/viewforum.php?f=6 - from 20 October

Changed lines 26-29 from:

to:

5. Discussion and approval of Strategic Plan:

Will also be discussed in the online forum - http://agm2009.50.forumer.com/viewforum.php?f=4 - from 6 October

Changed lines 36-39 from:

6. Priorities for 2010 annual workplan.

Will also be discussed in the online forum before the AGM

to:

6. Project priorities for 2010.

Will also be discussed in the online forum - http://agm2009.50.forumer.com/viewforum.php?f=7 - from 27 October

Changed lines 44-45 from:

Will also be discussed in the online forum before the AGM

to:

Will also be discussed in the online forum - http://agm2009.50.forumer.com/viewforum.php?f=5 - from 13 October

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October 05, 2009, at 07:04 PM by SF
Deleted line 3:

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Will be discussed in the online forum before the AGM

to:

Will be discussed in the [http://agm2009.50.forumer.com/index.php[online forum]] before the AGM

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7. Lunch

8. Election of SC and AB members

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7. Lunch.

8. Election of SC and AB members.

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9. Any other business

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9. Any other business.

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10. Close

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10. Close.

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October 05, 2009, at 07:00 PM by SF
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October 05, 2009, at 06:59 PM by SF
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3. Introduction to facilitation and the decision-making process (facilitator: Jason Kirkpatrick)

4. Changes to statutes: Will be discussed in a dedicated working group online before the AGM

to:

3. Introduction to facilitation and the decision-making process (facilitator: Jason Kirkpatrick).

4. Changes to Statutes:

Will be discussed in the online forum before the AGM

Changed lines 25-26 from:

to:

Changed lines 35-36 from:

Will be discussed in a dedicated working group online before the AGM

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Will also be discussed in the online forum before the AGM

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Will be discussed in a dedicated working group online before the AGM

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Will also be discussed in the online forum before the AGM

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October 05, 2009, at 06:56 PM by SF
Changed lines 3-10 from:

Draft agenda

1. Brief WCN overview: staff and core activities (PowerPoint)

2. Review of the year: successes, membership, etc. Possible brief financial overview

3. Introduction to facilitation and the decision-making process

to:

Final agenda

1. Brief WCN overview: staff and core activities.

2. Review of the year: successes, membership, etc.

3. Introduction to facilitation and the decision-making process (facilitator: Jason Kirkpatrick)

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These MUST be discussed in a dedicated working group online before the AGM

to:

Will be discussed in a dedicated working group online before the AGM

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Will be discussed in a dedicated working group online before the AGM

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6. Priorities for 2010 annual workplan (but no detailed discussion of projects - this will be done in the workshops on the other days)

to:

6. Priorities for 2010 annual workplan. Will be discussed in a dedicated working group online before the AGM

Changed lines 37-41 from:

to:

8. Election of SC and AB members Will be discussed in a dedicated working group online before the AGM

9. Any other business

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11. Close

to:

10. Close

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August 26, 2009, at 09:22 AM by Pippa
Changed lines 13-15 from:
  • Change in Steering Committee duties
    • SC empowered to approve new member groups

to:
  • Change in Steering Committee duties
    • SC empowered to approve new member groups
    • SC empowered to make changes in statutes in cases of undue harm to network if delayed
  • Minor changes in membership issues - approval period and obligations of members
  • Minor changes on Steering Committee composition and terms, plus size of Advisory Board
  • Format of AGM and extraordinary AGM - who should be there, what procedures should be followed, and what decisions should be made
  • Minor changes on the dissolution of the network to clarify wording
  • (Mission statement and aims of the network to be discussed under strategic plan)

Changed lines 23-28 from:

to:
  • Vision
  • Mission
  • Values
  • Aims of the network
  • Strategic goals for 2010-2012

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August 26, 2009, at 09:03 AM by Pippa
Changed lines 14-16 from:

to:
  • SC empowered to approve new member groups

Changed lines 27-28 from:

to:
  • If proposal to allow SC to deal with membership applications is not approved, new member group applications will have to be approved in this section.

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August 26, 2009, at 08:57 AM by Pippa
Changed lines 19-20 from:

6. Priorities for 2010 annual workplan (but no detailed discussion of projects)

to:

6. Priorities for 2010 annual workplan (but no detailed discussion of projects - this will be done in the workshops on the other days)

Changed lines 23-33 from:

to:

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August 25, 2009, at 05:18 PM by Jason Meggs
Changed lines 12-15 from:

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Changed lines 22-24 from:

to:

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August 25, 2009, at 05:13 PM by Jason Meggs
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August 25, 2009, at 03:22 PM by SF
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World Carfree Network AGM - Saturday 6 November 2009 - Prague, Czech Republic

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World Carfree Network AGM - Saturday 7 November 2009 - Prague, Czech Republic

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August 20, 2009, at 06:16 AM by SF
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World Carfree Network AGM - November 2009 - Prague, Czech Republic

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World Carfree Network AGM - Saturday 6 November 2009 - Prague, Czech Republic

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  • Proposal from Todd Edelman to regain WCN membership

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August 06, 2009, at 06:57 PM by SF
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World Carfree Network AGM - November 2009 - Prague, Czech Republic

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August 03, 2009, at 04:45 PM by SF
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Added line 6:

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4. Changes to statutes: MUST be discussed in a dedicated working group online before the AGM. See latest version to be circulated by Pippa and Simon

to:

4. Changes to statutes: MUST be discussed in a dedicated working group online before the AGM

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12. Close

to:

12. Close

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August 03, 2009, at 04:44 PM by SF
Added lines 1-14:

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