The IVU International Council
is conducting ongoing discussions on an email discussion list. This
is a record of decisions made via that forum (note: these are not 'minutes',
there is obviously a great deal of discussion - this a just a brief
record of decisions). If any IVU Member or Supporter wishes to express
any views on these Standing Orders, please contact
a member of the International Council
August 2002
- It is agreed
that IVU increases the fee payable to John Davis for his webmaster
duties with effect from 1st August 2002 and allocates a further sum
per year for the use of specialised web designers as and when required.
Council authorisation of this expenditure is subject to the webmaster
explaining to council the intended use of the funding and obtaining
several quotes for the work.
There will be a new agreement with the webmaster for three months
notice on either side and he will be classed as a co-opted council
member without voting rights.
- That David Román
is appointed as IVU Deputy Webmaster
- That Stephen
Walsh is appointed as IVU Science Coordinator
March 2002
- That IVU set
up a new system of grants to be administered by the IVU council as
it sees appropriate. Such grants will be for the promotion of vegetarianism
by an established or new group who are members of IVU and can be used
for all purposes deemed fitting by Council at the time on a system
of majority votes. It is proposed the sum initially available for
such grants shall be up to a total of £3000 per annum ( this
figure to be revised as and when appropriate by council on the advice
of the Treasurer) and for the first year only a sum of up to £5000
in total shall be available up until the end of March 2003. All groups
shall apply using the IVU Grant Guidelines, which will be available
from the IVU website (www.ivu.org/members/grants.html).
Where possible, interested groups should establish contact with and
obtain support from with their IVU Regional Representative (http://www.ivu.org/members/council/contacts.html).
October 2001
- That IVU will
pay VSUK 50% of the registration costs for the IVU webmaster to attend
the World Vegetarian Congress at Edinburgh, VSUK already having agreed
to pay the other 50%.
August 2001
- That the contract with VUNA,
now shown as Appendix F to the Bylaws,
is agreed, subject to ratification by the members.
April 2001
July 2000
May 2000
- That Marly Winckler, of Brazil,
is appointed Regional Secretary for Latin America
April 2000
(this is an amendement to Congress
Proposals & Organisation)
- The meeting of member societies will be included in the programme
by the congress organisers and shall be at a time when no other congress
activities, other than cooking demos, and, possibly videos, are on
the programme.
March 2000
- that the following is added to the 'Congress Guidelines' document:
Registration Fees for members of the International Council
(note: the registration fee does not include travel, accommodation
or food)
- IVU is authorised to meet the cost of registration for each
council member attending a World Vegetarian Congress. The precise
amount to be determined by the full council prior to each congress.
- The registration fee for each councillor shall be deducted by
the hosting organisation and invoiced to IVU at the end of the
Congress.
- All the above may apply to any staff or contract employee of
IVU at the discretion of the Council.
- that the amount to be deducted (for the 2000 Congress) be the full
registration fee of 358 Canadian Dollars (= 243 US dollars / 155 UK
pounds at March 2000 exchange rate)
- that the above reduction also apply (for the 2000 Congress) to the
IVU contract employee (the IVU Webmaster)
February 2000
- That the official postal address for IVU shall be the address of
The Vegetarian Society UK (subject to formal approval by the VSUK
Council at a later date)..
January 2000
- That the accounts for the 1999
World Vegetarian Congress are now finalised, and the small surplus
will be transferred to the Thai Vegetarian Union as agreed.
- That John Davis will be employed as
part-time webmaster, and will therefore resign from the International
Council, but will be invited to attend all meetings in an advisory,
non-voting, capacity (in accordance with Section 6 of the Constitution).
December 1999
October 1999
- The Members of IVU voted for the new constitution and bylaws which
came into immediate effect on October 31
September 1999
- That a postal/email ballot of IVU full-member societies be arranged
during October 1999, in respect of the proposed constitution and bylaws,
with 28 days for replies from the date the ballot forms are sent out.
- That the International Council recommends to the members that they
approve the adoption of the constitution and bylaws.
August 1999
April 1999
- That Tina Fox is designated as IVU Membership
Secretary.
March 1999
- That David Pye be appointed as IVU
treasurer.
February 1999
- Decisions recorded in all minutes of General Meetings and International
Council meetings to be made available on the website, backdated as
far as possible.
- That Katharina Bless be designated
as the 'Nature Therapies Co-ordinator' on behalf of the International
Council
- That Dr.Mitsuru Kakimoto be
designated as the 'Research Co-ordinator' on behalf of the International
Council
January 1999
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