III - ExCo - Executive Committee
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Item Open Access ExCo Meeting, Reading (UK) 8 November 2019(2019-11-08)This is the material for the Executive Committee Meeting, held in Reading (UK) 8 November 2019 AGENDA: 1. Opening of the meeting, welcome, and self-introduction of all participan 2. Approval of the agenda BD 3. Approval of the ExCo Meeting Minutes and Resolutions from Venice BD AC 4. The President’s Report, including a. issues pertaining to the interpretation of the AESOP Charter communication 5. The Secretary General’s report, including a. an update on the website b. an update on AESOP individual memberships c. an update on the AESOP Lecture Series d. relocating AESOP from Belgium to Ireland e. ACSP – AESOP cooperation 6. Congress Management a. issues pertaining to the 2019 congress in Venice b. progress report on the 2020 congress in Bristol c. issues pertaining to the congress contract (e.g., non-compliance) The item contains the following files (zipped): 04-aesop-president-s-report-30-10-2019.pdf 05a-website-requirements-05-11-2019.docx 05b-application-for-individual-membership-tom-becker-cv-29-10-2019.pdf 05b-application-for-individual-membership-tom-becker-profile-29-10-2019.pdf 05c-lecture-series-report-07-11-2019.docx 05c-lecture-series-report-07-11-2019 (1).docx 05c-lecture-series-report-30-10-2019.pdf 05d-communication-with-benoit-spitaels-06-11-2019.docx 05d-relocating-aesop-from-belgium-to-ireland-04-11-2019.docx 05e-acsp-aesop-cooperation-04-11-2019.docx 06a-venice-congress-report-03-11-2019.pdf 06b-venice-phd-workshop-report-03-11-2019.pdf 06-conference-officer-report-znb-03-11-2019.pdf 07-ewcr-masterclass-report-04-11-2019.pdf 09-young-academics-report-reading-2019-30-10-2019.docx 10-qr-report-04-11-2019.pdf 11-gpean-report-october-2019-31-10-2019.pdf 12-transactions-report-november-2019-04-11-2019.pdf 13-aekom-institutional-repository-ppt-05-11-2019.ppt 13-aekom-metadata-ppt-05-11-2019.ppt 13-aekom-zenodo-dspace-04-11-2019.doc 15-1-wenner-2019-conference-locations-and-sustainability-aspirations-24-10-2019.pdf 15-2-12-scholars-share-ideas-for-reducing-carbon-emissions-in-academic-travel-opinion-24-10-2019.pdf 15-3-wynes-2019-air-travel-and-academic-success-24-10-2019.pdf 15-exco-2019-airtravel-and-climate-policy-24-10-2019.pdf aesop-budget-2020-08-11-2019.pdf agenda-exco-meeting-in-reading-08-november-2019-30-10-2019.pdf draft-corep-resolutions-venice-2019-06-11-2019.docx draft-exco-minutes-venice-2019-06-11-2019.docx draft-exco-resolutions-venice-2019-06-11-2019.docx general-information-29-10-2019.docx hotel-map-29-10-2019.pdf programme-05-11-2019.docx Read me.rtf reading-university-campus-map-29-10-2019.pdf ya-booklet-funding-proposal-30-10-2019.docx ya-english-proof-reading-proposal-30-10-2019.docx