EAAE COUNCIL MEETING
Wednesday, 13. December 2023
15-16h, online

AGENDA
1. Apologies – info
2. Minutes of the previous meeting (CM) – decide
3. Finances and membership (CM) – info/discuss/decide
4. Brief updates only info:
a) Education Academy: Educators’ Award (PF)
b) Sector Study (MB)
c) Cooperation with students (MS)
d) Proceedings EAAE-ACSA Reykjavik Conference and finalization finances (MS)
e) EAAE-ARCC 2024 Research Conference (CP)
f) 4th Deans Summit Amsterdam (RC)
g) Candidates for 5th Deans Summit (CM)
h) CA2RE Conference (TZ)
i) EURAU 24 Milan proposed by Marco Bovati PoliMi (IV)
j) UOU Possible Collaboartion proposed by Maria Luna Nobile Uni Umea (MB)
k) AC/GM Münster 2024 (MR/CM)
5. Draft Internal rules (CM/all) – discuss (see email from Céline on 27. October)
6. Newsletter (CM/all) – info
7. Next meetings on Wednesdays (15-16h) 17 January, 14 February, 13 March, 17 April, 15 May, 12 June, 10 July, 28 August
8. Varia

Pending matters
a) Jean Monnet and other means for EU project support (IV)
b) Update Homepage Technical (CM)
c) Amsterdam Academy of Architecture – Deans Summit 2024 (RC)
d) Project coordination position (RC/DB/CM)
e) SDG Project and Publication (IV)

Winterthur, 20231206/oaf