ExCo Meeting, Lulea (Sweden) 26 February 2011
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Date
2011-02-26
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Abstract
This is the material for the ExCo Meeting held in Lulea (Sweden) on 26 February 2011
AGENDA
Welcome (KLN)
New AESOP Charter (IM/AG+ KLN)
Debate and acceptance of final version of the Charter
Financial matters (TM) including:
budget of 24th AESOP Congress in Helsinki,
costs of Treasures’s assistant,
computer and software for AESOP,
information about WPSC2011 fees for ExCo (AF, PS)
information about financial needs from Thematic Groups (BB),
presentation and acceptance of the final version of AESOP budget 2011
ExCo, CoRep and Heads of Schools 7-8 May 2011 Tirana (KLN+IM/AG):
Final approval of the programme,
Final approval of the guests invited by AESOP,
Final approval of the workshops guidelines
Quality Policy Report (MF) including
King Saud University mission (cancellation)
Experts’ Pool (note by Peter Ache)
AESOP 2010/2015 Objectives prepared by Peter Ache (KLN+IM/AG): next step
AOB
The item contains the following documents (zipped)
01 ya-congrats-17-02-2011.doc
02 wpsc-2011-meetings-17-02-2011.pdf
03 un-habitat-aesop-memorandum-of-understanding-21-02-2011.pdf
04 Read me.rtf
05 project-from-maros-17-02-2011 (1).pdf
06 project-from-maros-17-02-2011.pdf
07 new-aesop-charter-25-01-2011.pdf
08 hos-tirana-proposal-15-02-2011.pdf
09 helsinki-loc-financial-report-17-02-2011.pdf
10 gpean-sc-20-02-2011.doc
11 gpean-members-20-02-2011.doc
12 gpean-info-20-02-2011.pdf
13 gpean-bylaws-20-02-2011.doc
14 gpean-and-wpsc2011-update-20-02-2011.zip
15 gpean-and-aesop-20-02-2011.doc
16 exco-meeting-26-28-february-2011-in-lulea-resolutions-01-01-2015.pdf
17 exco-meeting-26-28-february-2011-in-lulea-minutes-01-01-2015.pdf
18 euraxess-17-02-2011.pdf
19 application-guidelines-18-02-2011.doc
20 agenda-18-02-2011.pdf
21 aesop-objectives-2010-15-17-02-2011.pdf
22 aesop-expert-pool-17-02-2011.pdf
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Keywords
ya congrats, wpsc, memorandum-of-understanding, Tirana proposal, Financial report, minutes, agenda