Wednesday, 24 February 2021
15.00–16.30, online

PRELIMINARY AGENDA

1. Apologies – info
2. Minutes of the previous meeting (all) – decide
3. Finances and new memberships (DB/CM) – info/discuss/decide
4. Deans Summit (OAF/IV/SS) – info/discuss/decide
5. New European Bauhaus (OAF/RC/JdW/TZ) – info/discuss/decide
6. Call AC/GA 2022 (OAF) – info/discuss/decide
7. State of affairs AC/GA 2021 (DH) – info/discuss/decide
8. Varia (if we have time)
9. Next meetings
   • Additional March meeting tbd: Wed 17.3. or 31.3. 15.00–16.30
   • tentative, before/after Deans Summit
   • Wed, 2.6.2021 online 15.00–16.30
   • Wed, 25.8.2021 (morning, before GA)

PENDING MATTERS

1. Council Elections 2021 (OAF/IV)
2. Management Erasmus+: Guideline for supporting project applications and membership policy and project partnerships (JPX*/JdW/RC/TZ/CM) – info/discuss/decide
3. Revision of the statutes (CM*/JdW/DH/SS)
4. Statement on Discrimination and Injustice (ACSA) (SS*/IV/JDW)
5. Guidelines/process for future ACSA Teachers Conferences (JDW) and for ARCC Research Conferences (IV)
6. Special Project – Revision/Redesign Website (DB/CM, communication group (DH/RC/TZ/MRC)Special Project – Revision/Redesign Website (DB/CM, comm
   • Technical Update
   • Systems of Invoicing / Communication Newsletter / Membership management
   • Repository previous ACs
   • Branding and Design
   • Social Media
   • Online Publications
7. Jean Monnet and other means for EU project support (IV/CM/all)
8. Membership categories and benefits document and application form (SS/DB/CM)
9. State of the publication conference books – Porto etc. (communication group RC/TZ/MRC)
10. Membership lists: updates/acquisition per country (all)
11. RA and EA EAAE events: Exchange opportunities with partner organisations (JDW/MRC/TZ)
12. Guidelines/process for future ACSA Teachers Conferen

Winterthur, 20210204/oaf