Agenda – House of Democracy Executive Board meeting 20 February 2021, online

Agenda

1. Opening by Dr. Hande Öszan Bozatli, Founder.
2. Approval of
   – The minutes of founders meeting to establish and register House of Democracy ASBL
   – The House of Democracy ASBL Statute
3. Adoption of members:
   – Roy Perry, Thomas Hartman, Jacek Pilawa, Marian Constantin Vasile, Okan Karadağ, Emir Tahiri, Sanja Šifliš Lucic
4. Ratification of the composition of the Executive Board:
   – Dr. Hande Öszan Bozatli, chair
   – Klaus Klipp, deputy chair
   – Beat Rohner, treasurer
5. Ratification of the composition of the Board:
   – Roy Perry, Thomas Hartman, Jacek Pilawa, Marian Constantin Vasile
6. Election of Rapporteurs:
   – Okan Karadağ, Rapporteur on Digital Economy
   – Emir Tahiri, Rapporteur on Youth and Youth organizations
   – Sanja Šifliš Lucic, Rapporteur on the Istanbul Convention
7. Adoption of the Communication strategy.
8. Composition and mandate of the Social media workgroup.
9. AOB.