Agenda – House of Democracy Board meeting 21 March 2021, online

Agenda

1. Ratification of The House of Democracy Board quorum.
2. Approval of the agenda.
3. Opening by Dr. Hande Öszan Bozatli, Founder.
4. Adoption of members:
   – Roy Perry, Thomas Hartman, Jacek Pilawa, Marian Constantin Vasile, Okan Karadağ, Emir Tahiri, Sanja Šifliš Lucic.
5. Approval of the minutes of Executive Board meeting 20 February 2021.
6. Ratification of the composition of the Executive Board:
   – Dr. Hande Öszan Bozatli, chair
   – Klaus Klipp, deputy chair
   – Beat Rohner, treasurer
7. Ratification of the composition of the Board:
   – Roy Perry, Thomas Hartman, Jacek Pilawa, Marian Constantin Vasile
8. Report on the development of the House of Democracy so far: bank account, website, social media etc,
9. Adoption of the Communication strategy,
10. Composition and mandate of the Social media workgroup,
11. Adoption of membership fee and guidelines for donations.
12. Website content: Draft for potential members, presenting donors on the website etc.
13. Online events to be organized,
14. AOB.