COUNCIL MEETING by:EAAE.Published:March 19, 2021.

EAAE Council Meeting (online) – Minutes online

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

 

DOCUMENTS:

EAAE Council Meeting (online) - Minutes online

Minutes EAAE Council Meeting Online 24.02.2021

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WHEN:
February 24, 2021

WHERE:

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