On  August 29th, 2018 EAAE Council had its twenty-fifth meeting in Porto, Portugal.

PRELIMINARY AGENDA

1. Apologies
2. Minutes of the previous meeting and actions/tasks
3. Reporting Secretariat and Treasurer

   a. Current situation – Finances 2018 (KvC)
   b. EAAE Membership/Acquisition of new members (IL)

4. Annual Conference and General Assembly
   a. Final Program (Guest: J.P. Xavier, FAUP, Project Leader, FAUP)
   b. Revised Agenda GA (O. Atalay Franck) and Election Council Candidates (I. Valente)
5. Website and Communication – IT-Services (where and who and SLA) brief information; presentation on
   social media figures/clicks for GA (KvC, DH)
6. Networks, Activities and Projects – only for Information (OAF); to be discussed in the next meeting
   a. Teachers Conference EAAE/ACSA Antwerp 2019
   b. UAUIM: request for collaboration with new award
   c. EAAE/ARCC Conference 2020 in Valencia: conference theme (follow up Madrid meeting)
   d. Erasmus+ “Confronting Wicked Problems”: clarification of finances (KvC) and budget for
   proceedings (IC) (follow up Madrid meeting)
7. Varia – only for Information (OAF); to be discussed in the next meeting
   a. Contact/Collaboration from THE PLAN
   b. Organisation of the tasks of the Council members and support work (secretariat, finances,
   website, communication, etc.)

Council Meeting, Friday, 19 October 2018, Valencia UPV
Council Meeting, Friday, 7 December 2018, Zagreb Uni Zagreb