EAAE COUNCIL MEETING
Wednesday, 13 September 2023
15h30 – 16h30 online

AGENDA
1. Apologies – info
2. Minutes of the previous meeting (CM) – decide
3. Finances and new memberships (DB/CM) – info/discuss/decide
4. Extraordinary General Assembly in November – Statutes (OAF/CM) – decide
5. Workplan – Tasks of the council members (OAF/all) – info/discuss/decide (attachment)
6. ARCC/EAAE Research Conference Aarhus (CPP) – info
7. Deans Summit IV Amsterdam Academy and Call for Deans Summit V (AOF/CM) – info
8. Newsletter (CM/all)
9. Varia
a) Situation with the Ukranian Schools (OAF) – info/discuss/decide
b) NEB Mission Support Letter (RC/OAF) – info (attachmen)
c) digiNEB current situation (RC) – info
d) NEB CrAFt: request for joint initiative via ELIA (OAF) – info/discuss/decide (attachment)
Next meetings on Wednesdays (15-16h), 18 October, 22 November, 13 December