REVISED AGENDA

1. Apologies – info
2. Minutes of the previous meeting – decide
3. Finances / new members (KVC, IL) – infoUrgent matters:
4. Future models of membership / economy (HH, SS): draft argumentation – communication pre-AC and presentation AC – info/discuss/decide
5. Future of the secretariat/webmaster (JDW, KVC) – info/discuss/decide
6. GA 2019 Zagreb (OAF) – info/discuss/decide
   a. Agenda (OAF)
   b. Council candidates (IL)
   c. Changes of statutes? (all)

Brief information/discussion:

7.      AC 2019 Zagreb (MRC)
8.      EAAE/ACSA Teachers Conference 2019 Antwerp (JDW)
9.      Joint letter EAAE and SCHOSA reg. Brexit (OAF)
10.    Varia

Next meetings
Friday, 28.6.2019, University of Antwerp, during lunch break of Teachers Conference (JDW has reserved a room and organised a snack for 12.30)
Wednesday, 28.8.2019, University of Zagreb, 15.00–17.00 (clarify last topics before AC/GA, “rehearsal”)
Saturday, 31.8.2019, University of Zagreb, morning, before excursion
Friday, 4.10.2019, University of Ghent (during CA2RE Conference Ghent, 2.–5.10.)
Friday, 29.11.2019, tentative University of Prague (tbc by Dalibor Hlaváček)