Agenda

Coversheet

Programme

Practical information

Power Point

 

Meeting documents

 

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

Att_item1_agenda_ALLEA_Board_Barcelona_2017

Att_item1_minutes_ALLEA_Board_Berlin

Item 2 Report: Recent, on-going and upcoming activities, including ALLEA working groups

Att_item2_FEAM-KNAW_HealtInequalities_Information_13042017

Att_item2_summarising_notes_British Academy-ALLEA_01062017

Item 3 Update finances, membership dues / Re-calculation of GDP figures

Att_item3_MembershipDues_recalculation_2017

Item 4 New and pending membership applications

Att_item4_Correspondence_ALLEA-BilimAkademisi_April2017

Item 5 Academic freedom: Recent developments in Turkey, Hungary and Romania

Att_item5_Correspondence_CEU

Att_item5_Romania_Article_Nature08062017

Att_item5_TUBA_members_deleted

Item 6 SAM and SAPEA: Update and next steps

Att_item6_draft minutes SAPEA Board Bern_confidential

Att_item6_SAM_SAPEA_update

Item 7 Report from Identification Committee for next ALLEA Presidency

No attachments

Item 8 Preparation of the 2017 annual business meeting

Att_item8_draft agenda business meeting Budapest

Item 9 2017 ALLEA-AE joint conference “Sustainability and Resilience” in Budapest

Att_item9_Conference_Programme_Budapest_15062017

Item 10 2018 General Assembly and joint conference in Sofia

No attachments

Item 11 Next meetings and any other business

Att_item11_YASE_letter_info