1. The following amendments to the MUNRFE Charter are presented and adopted by the Council:
   • The additional Article (XVII) was added as follows: "Club budget is a financial fund allocated for the development of the Club. Club's budgets are formed from member's fees, donations from private institutional actors. Club budget may not be used to finance activities that contradict goals of the organization and Clubs or violate principles of this Charter",
   • The additional Article (XVIII) was added as follows: "President of the Club is responsible for Club budget and reporting on it to MD Team. He may designate this responsibility to any club member if he deems necessary",
   • The additional Article (XIX) was added as follows: "Amount of member's fees in each Club is determined by the respective President of the Club",
   • Article L is substituted to sound as: "The term of MD is a maximum of 2 (two) years",
   • The additional Article (LI) was added as follows: "The MD can be re-elected for maximum of one term",
   • The additional Article (LV) was added as follows: "MD may be removed from his/her duties with unanimous vote of Club's Cabinets upon the request of the President of any Club. Such a decision entails a call for special President Council to conduct MD elections in 30 days. In that regard nominations for the position of MD should be done by Club's Presidents during the Council. Challenged MD shall appoint acting MD until new MD is elected",
   • The title of the Chapter "Development Fund" is substituted to "Development Fund and Club's Budgets",
   • The title of the Chapter "Managing Director" is substituted to "Managing Director and Managing Director's Team",
   • The title of the Chapter "Removing Cabinet members from duties" is substituted to "Removing members from duties", MD is responsible for publishing the amended version of MUNRFE Charter (to be included into the President's Kit July 2011 and distributed through Presidents to the Clubs),
2. Andrey Kozinets is unanimously elected by the XIX MUNRFE President Council to perform the duties of Managing Director for MUNRFE,
3. MD should revise the President's Kit 2011 and refresh its content with the aim to foster knowledge transition among the Presidential Teams. The deadline for this is July 15th, 2011,
4. The President Council adopts the MUNRFE Code of Conduct as a main document, regulating the decorum of MUNRFE Members during everyday activities of the Clubs and MUNRFE Projects,
5. The President Council adopts the MUNRFE Procedural rules, elaborated and presented by Blagoveshchensk Club, as the only variant to be used during MUNRFE regular debates and Conferences,
6. The Strategic Plan of Targets (based on Franklin Pyramid) for MUNRFE is to be sent to the Presidents of MUNRFE Clubs by the July 15th, 2011. All Presidents should take this plan as a primary plan of targets for the club,
7. The Presidents' Council adopts the MUNRFE Projects Roadmap for the second half of 2011 as follows in the annexed projects chart,
8. The XX MUNRFE President Council will take place in Blagoveshchensk in January, 2011. The exact dates are to be determined by MD Team.

 

MUNRFE Code of Conduct>>

Franklyn Pyramide for MUNRFE>>

XIX PC Decisions in *.doc format>>