IV - CoRep - Council of Representatives
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Item Open Access CoRep Meeting in Dublin 15 July 2013(AESOP, 2013-07-15)AGENDA Wrocław 24.06.2013 AESOP COUNCIL OF REPRESENTATIVES MEETING MONDAY, 15TH JULY 2013 UNIVERSITY COLLEGE DUBLIN HEALTH SCIENCES BUILDING ROOM A 003 Welcome address by President Gert de Roo and President Statement SG Report by Izabela Mironowicz According to the Article 23c of AESOP Charter: After two years of the mandatory period the Secretary General shall be evaluated by the Council. DISCUSSION: Making sense together, how to enhance AESOP’s democratic network and representing body, the CoRep. 'Highlights of the analysis of the CoRep questionnaire' Moderator: Gert de Roo Summary of the President's Questionnaire is available from the File Repository on AESOP website. ELECTIONS: Treasurer: presentation of the candidate, Thomas Matta, and election Statement of motivation and CV are available form File Repository on AESOP website President: presentation of the candidate, Francesco Lo Piccolo, and election Statement of motivation and CV are available form File Repository on AESOP website Presentation of AESOP new Projects: AESOP as Publisher and Digital Platform (Gert de Roo, Izabela Mironowicz) Sense of History (Gert de Roo, Hans Mastop) AOB Conclusions by Gert de RooItem Open Access CoRep Meeting in Gdańsk, 12 April 2013(AESOP, 2013-04-12)AGENDA 03.04.2013 Welcome address by Gert de Roo and President’s Statement Introduction to AESOP issues: Izabela Mironowicz Requests from CoRep how to improve communication process DEBATE: Making Sense Together – How to Shape AESOP’s Future What topics are important to be discussed for AESOP future? DEBATE: AESOP beyond Europe – Future of AESOP Global Cooperation Introduction by Andrea Frank Presentation of AESOP Congress 2014: Luuk Boelens, Chair of LOC in Utrecht Discussion, suggestions, ideas AESOP YA Report: Verena Peer Discussion on the AESOP and Young Academics Network future cooperation. CoRep Ratifications: New Members (IM) Presentation of the new Officials and forthcoming events (IM) Treasurer Report: Thomas Matta CoRep approval of the AESOP budget 2013 Files are available from the Files Repository AESOP Congress 2015: presentation(s) of the bids and voting Two bids (Prague, Lisbon) are available from the Files Repository AESOP GPEAN Representative: presentation of the candidates and election Two applications are available from the Files Repository SG Report form the Office and re-evaluation (IM) AOB Conclusions EVENING: AESOP Heads of Schools Meeting WELCOME RECEPTION Gdansk Town Hall (Ratusz Glownego Miasta Gdanska) 46 Dluga Street, 80–831 Gdansk Wety Hall (Sala Wety) 1a-aesop-congress-2015-bid-prague-1from2-04-04-2013.doc 1b-aesop-congress-2015-bid-prague-2from2-04-04-2013.doc 2-aesop-congress-2015-bid-lisbon-04-04-2013.pdf 3a-aesop-gpean-rep-application-ebs-1from2-04-04-2013.pdf 3a-aesop-gpean-rep-application-ebs-1from2-04-04-2013 (1).pdf 3b-aesop-gpean-rep-application-ebs-2from2-04-04-2013.pdf 4-aesop-gpean-rep-application-ps-04-04-2013.pdf aesop-budget-2013-19-04-2013.pdf aesop-council-of-representatives-meeting-12-04-2013-agenda-04-04-2013.pdf aesop-financial-statement-2012-19-04-2013.pdf aesop-treasurer-report-2013-19-04-2013.pdfItem Open Access CoRep online voting on chairs of the award committees and EUSS 2013 2014, 12 February 2013(AESOP, 2013-02-12)This is the material for the online voting on chairs of the award committees and EUSS 2013 2014, 12 February 2013 Karina Pallagst Univ.-Prof. Dr.-Ing. habil. Karina M. Pallagst Lourenço Marques, Mozambique Lia T. Vasconcelos 4th European Urban Summer School (EUSS) 2013 Application form by the Urban and Regional Planning department of the École Polytechnique de l'Université de Tours – EPU-DA