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)

EAAE COUNCIL MEETING
Wednesday, 14 February 2024 15.00–16.00 online

AGENDA
1. Apologies – info
2. Minutes of the previous meeting (CM) – decide
3. Finances and membership (CM) – info/discuss/decide
4. Draft Internal rules (IV/TZ/MRC/CM) – decide
5. Update Homepage and Cyber security (CM) – info
6. Upcoming actions and events – info/discuss/decide
a) AC/GM Münster 2024 (MB/CM)
b) 4th Deans Summit Amsterdam (CM)
c) EAAE-ARCC 2024 Research Conference (CP)
d) Candidates for 5th Deans Summit (OAF)
e) Project coordination – new position (CM/DB)
7. Newsletter (CM/all) – info
8. Varia (if only there are updates)
a) Education Academy: Educators’ Award (PF)
b) Sector Study (DB)
c) Cooperation with students (MS)
d) Proceedings AC Madrid (OAF)
9. Meeting with ACSA at 16h regarding 2025 Teachers Conference (MRC/OAF/CM)
10. Next meetings on Wednesdays (15-16h): 13 March (!), 17 April, 15 May, 12 June, 10 July, 28 August