1. Project prioritisation (bear in mind recommendations from AGM and look at Strategic Plan)
2. Job descriptions

• Agenda for next week's meeting

• Magazine meeting: Next Tuesday 11am

   Arie will make list of possible projects and partners - possibly co-financing on "small publications" from Youth for the Visegrad project.

1. Bogota advance planning visit
   We have received notice that we will be getting Bogota money. The grant application included a meeting in Bogota for late July for one person, but we don't know yet what part of the application has been approved. Randy as conference coordinator would probably go. Decision will be made after we get final word on the grant. There are voices for not going even if we get money because of environmental concerns. Randy will report whether he thinks it's necessary.
2. Agenda for next week's meeting
   1. Job descriptions
   2. Project prioritisation (bear in mind recommendations from AGM)

• Rob Zverina introduced himself. He will replace Steven over the summer at the magazine as co-editor.

   We need to think about what kind of projects to apply for in the fall cycle. Biketour application will be October or November. Roeland should work on this. 
   Arie will make list of possible projects and partners - possibly co-financing on "small publications" from Youth for the Visegrad project.

1. WCN Europe
   Important issue that needs to be addressed: We need a supervisory board. Steve will research what the role of our SB could be and who might be on it.
2. EYF and future DG Youth applications
   European Youth Foundation and DG Youth are our main funders. It's several months' work to do the next applications and it looks like this will be Arie's main task for the rest of the summer.
   We need to think about what kind of projects to apply for in the fall cycle. Biketour application will be October or November. Roeland should work on this.

Present: Steve, Steven, Rob, Anna, Randy, Joao, Vincent, Arie

Items

• WCN Europe - registration, board
• EYF and future DG Youth applications
• Advance planning visit in Bogota grant

Announcements

• Arie announces that there will be a peace rally in Prague on June 16
• Anna is on holiday June 9-19
• Biketour starts June 18. Joao needs to clear up all preparations before he leaves. Needs to talk to Roeland and possibly Kamila before leaving.
• World Naked Bikeride is Saturday at 10am. In Prague starts at Kampa park.
• Rob Zverina introduces himself. He will replace Steven over the summer at the magazine as co-editor.
• Magazine meeting: Next Tuesday 1pm
• Big meeting next week is Wednesday at 10am.

Agenda

1. WCN Europe

1. EYF and future DG Youth applications