Invited: Oya Atalay Franck (President), Ilaria Valente, (Vice-President), Michela Barosio, Dag Boutsen, Roberto Cavallo, Mia Roth Čerina, Patrick Flynn, Claus Peder Pedersen, João Pedro Xavier, Massimo Santanicchia, Tadeja Zupančič, Céline Monbailliu (secretary)

EAAE COUNCIL MEETING

Wednesday, 13. March 2024
15-16h, online

AGENDA
1. Apologies – info
2. Minutes of the previous meeting (CM) – decide
3. Finances and membership (DB/CM) – info/discuss
a) Financial report and voting at the 54h Deans Summit Amsterdam
b) Voting procedure for the new members
c) Project coordination – description of the position (IV/CM)
d) State of the document “Internal rules” (CM)
4. If there are any urgent matters: upcoming actions and events – info/discuss
a) AC/GM Münster 2024 (CM)
b) 4th Deans Summit Amsterdam (CM)
c) EAAE-ARCC 2024 Research Conference (CP)
d) Candidates for 5th Deans Summit (CM)
5. If there are any urgent matters: varia – info/discuss
a) Education Academy: Educators’ Award (PF)
b) Sector Study (DB)
c) Cooperation with students (MS)
d) Etc.
6. Newsletter March – Reminder deadline (CM)
7. Next meetings on Wednesdays (15-16h): 17 April, 15 May, 12 June, 10 July, 28 August