Agenda

Coversheet

Presentation 

Minutes

Meeting Documents

Item 1             Adoption of meeting agenda / Approval of minutes of last Board meeting

Item 2             ALLEA General Assembly 2017: Lessons learned for 2018 and beyond

Item 3             Report of the ALLEA President, including ALLEA working groups and SAPEA, followed by discussion

Item 4             Update on finances (E. Noort)

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Item 5             Update on membership applications (E. Noort)

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Item 6             ALLEA activities towards “intellectual and cultural Europe”: ALLEA prize, book series, conference series

Item 7             2018 General Assembly: business meeting

Item 8             2018 General Assembly: Scientific symposium and other events

Item 9             Next meetings and any other business

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