On June 15th, 2018 EAAE Council had its twenty-fourth meeting in Madrid, Spain.

PRELIMINARY AGENDA

1. Apologies
2. Minutes of the previous meeting and actions/tasks
3. Networks and Activities
   a. MoU: ELIA, ARCC, ACSA
   b. Students’ Awards: YTAA and Other Proposals
   c. Proposal for 2019 ACSA/EAAE Teachers’ Conference
4. EAAE/ARCC Conference 2020 in Valencia (Guest: I. Cabrera, UPV, Hosting Institution)
5. Erasmus+ “Confronting Wicked Problems” (Guest: I. Cabrera, Project Leader)LUNCH BREAK
6. Annual Conference and General Assembly
   a. Programme and Finances AC (Guest: J.P. Xavier, FAUP, Hosting Institution)
   b. Revised Agenda GA and Council Candidates
7. Reporting Secretariat and Treasurer
   a. Finances 2019
   b. Acquisition of new members
8. Website (EU’s new GDPR, service-level agreement), newsletter (subscriptions), publicity and
   communication (Dalibor Hvlaecek)
9. Varia
   a. After-life survey (Harriet Harriss)
   b. Contact/Collaboration from THE PLAN
10. Next meetings

Next meetings

Education Academy, Workshop, Saturday, 16 June 2018, COAM, Madrid. (tbc)
Annual Conference and General Assembly, 29 August – 1 September 2018, Porto FAUP
Council Meeting – Coordination, Friday, 31 August 2018 (alternative: Sa., 1 September 2018, 9.30h), Porto FAUP
Conuncil Meeting, Friday, 19 October 2018, Valencia UPV
Council Meeting, Friday, 7 December 2018, Zagreb Uni Zagreb