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Agenda, draft 1

  1. Welcome, Stina Westman, CSC
  2. Opening of Annual Assembly, Stina Westman, CSC

    1. Apologies

    2. Confirmation of quorum

    3. Approval of agenda

  3. New associate or full members Stina Westman, CSC
    1. Georg-August-University of Göttingen (Full member)
    2. Universidade Lusófona de Humanidades e Tecnologias (Associate member)

    3. Freie Universität Berlin (Associate member)

    4. AVOHOKS (Higher education organization in Flandern), (Associate member)
    5. Greece?
  4. Executive Committee’s report, Tor Fridell, Ladok
    1. Yearly report 2019 Yearly report 2019.docx
    2. Year plan 2020 EMREX_UserGroup_Yearly plan 2020.docx
    3. Europass, EMREX cooperation, Geir Vangen, UNIT
  5. Revised statutes draft, Jukka Kohtanen, CSC
  6. Questions to the Executive Committee, Jan-Joost Norder, DUO
  7. Acceptance of documents, Stina Westman, CSC
    1. Yearly report 2019 
    2. Year plan 2020 
  8. Election of members of the Executive Committee, Stina Westman, CSC
    1. Candidates
      1. Jan-Joost Norder, DUO
      2. Geir Vangen, UNIT
      3. Jukka Kohtanen, CSC
      4. or Fridell, Ladok
      5. Janina Mincer-Daszkiewicz, UW
      6. Igor Drvoelic
      7. Bettina?
  9. Meeting close, Stina Westman, CSC
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