Agenda

Coversheet

Presentation 

Minutes

Meeting Documents

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

 

Item 2            Report of the ALLEA President, including ALLEA working groups and SAPEA, followed by discussion

 

Item 3            Nominations for ALLEA Board 2018-2020

 

Item 4             Preparation of 2018 General Assembly business meeting

 

Item 5           Update on programme of 2018 General Assembly and side events

 

Item 6            Update on Finances, including draft financial report 2017 (E.Noort) Nominations for ALLEA Board 2018-2020

 

Item 7             Report on exchange with and recent developments concerning selected member academies [Albania, France, Spain, Turkey]

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Item 8            Update on membership applications (E.Noort)

 

Item 9             Next meetings and any other business

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