IV - CoRep - Council of Representatives
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Item Open Access AESOP Council of Representatives Meeting 3 July 2011, Perth(AESOP, 2011-07-03)AESOP Council of Representatives Meeting 3 July 2011, Perth AGENDA Welcome President Kristina L. Nilsson AESOP Objectives 2012-2017 Kristina L. Nilsson Secretary General Report Izabela Mironowicz Quality policy and AESOP Expert Pool Wilem Salet Elections of the new AESOP President (2012-2014) Candidate's profile available in the file repository New AESOP New Charter: concept, framework, schedule Izabela Mironowicz AESOP 25 Anniversary celebration (2012) Izabela Mironowicz & Giancarlo Cotella Reports from the Prizes' Committees Elisabete A. Silva, Andrea Frank Reports from Thematic Groups Beata Banachowicz Young Academics Report Antonio Raciti Forthcoming events: Pantelis Skayannis 7th Head of Schools Meeting 2012, 4-5 May, Oslo 3 May 2012 Council of Representatives 4-5 May 2012 Heads of Schools Meeting Host: Norwegian University of Life Sciences 26th AESOP (Anniversary) Congress 2012, 11-15 July, Anakra 10 July 2012 Council of Representatives 11-15 May 2012 AESOP Congress Host: Middle East Technical University (METU) 2nd AESOP European Urban Summer School 2011, 24 September-1 October, Lisbon Calls and info on the webpage Host: LusOfona University List of documents: aesop-greening-policy-for-the-2012-congress-01-01-2015.pdf aesop-objectives-2012-2015-01-01-2015.pdf aesop-silver-jubilee-celebration-01-01-2015.pdf AGENDA.docx application-for-aesop-president-2012-2014-23-06-2011.pdf congress-2012-update-01-01-2015.pdf corep-meeting-3-july-2011-in-perth-minutes-01-01-2015.pdf corep-meeting-3-july-2011-in-perth-resolutions-01-01-2015.pdf council-of-representatives-meeting-3-july-2011-perth-australia-23-06-2011.pdf expert-pool-financial-framework-01-01-2015.pdf expert-pool-nominations-01-01-2015.pdfItem Open Access Council of Representatives Meeting in Oslo, 5 May 2012(AESOP, 2012-05-05)Welcome (KLN) General Policy of the Association: President's Statement (KLN) Secretary General’s Report (IM) Treasurer's Report (ThM) Experts Pool and Quality Policy Information (GdR/MF) GPEAN Information (AF) Final report about completing the AESOP webpage (GC) Young Academics Network Report and AESOP policy towards YA (VP/GdR) New AESOP Charter: presentation, debate and voting (KLN, GdR, IM) Presentation of the applicants of the 2014 AESOP Annual Congress: TU Dortmund (Thorsten Wiechmann) University of Utrecht-University of Delft (Luuk Boelens) Presentation of the hosts of the AESOP forthcoming events: 2012 AESOP Silver Jubilee Congress — Middle East Technical University in Ankara (Ela Babalik-Sutcliffe) Heads of Schools 2013 — Gdansk University of Technology (Piotr Lorens) 2014 AESOP-ACSP Congress — University College Dublin (Zorica Nedovic-Budic) Ratification of the new AESOP Event Officer (IM) Information about external policy of the Association (KLN, IM) Ratification of MoUs (KLN, IM) Information about the procedure of the election of the new Council (IM) Requests from the Representatives (KLN, National Representatives) Conclusions (KLN)