EAAE COUNCIL MEETING
Wednesday, 14 December 2022
15–16h, online
AGENDA

1. Apologies – info (OAF)
2. Minutes of the previous meeting (all) – decide
3. Finances and new memberships – unpaid subscriptions 2022 (CM)
4. Deans Summit Brussels 2023 and ACE/ENACA/EAAE Conference (DB) – info/discuss/decide
5. Teachers Conference Iceland 2023 (MS) – info/discuss/decide
6. Call for Hosting AC/GA 2024 (OAF) – info
7. Annual Conference Turin 2023 (MB) – info/discuss/decide
8. YTAA – Mies van der Rohe Foundation – New concept (OAF)
9. Steps towards UIA Conference (IV)
10. Varia – info (all)
11. Next meetings on Wednesdays, 15-16h 2023: 18 January, 15 February, 15 March, 12 April, 17 May, 14 June, 12 July, 23 August

Pending matters
a) EAAE Sector Study – coordination meeting (MB)
b) Upcoming ARCC/EAAE Conference Aarhus 2024 – Coordination (TZ)
c) Reach-out French schools (IV/MB/MRC/all)
d) Jean Monnet and other means for EU project support (IV)
e) State of the publication conference books – Madrid etc. (RC/MRC)

Winterthur, 20221208/oaf