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)

Wednesday, 15. May 2024
15-16h, online

AGENDA
1. Apologies – info
2. Minutes of the previous meeting (CM) – decide
3. Finances and membership (DB/CM) – info/discuss
4. 5th Deans Summit Candidates (OAF/CM) – info/discus/decide
5. AC/GM Münster 2024 (MB/CM) – info/discuss
6. AC Part 2, Münster and Call for candidates: President, Vice-President, Council Member (?) – info/discuss
7. Updates and varia (all) – info/discus
8. Newsletter May – Reminder (CM)
9. Next meetings on Wednesdays (15-16h): 12 June, 10 July, 28 August