INVITATION EAAE COUNCIL MEETING 28/02/2020

The Council Meeting in Zagreb was cancelled due to Corona and replaced by a limited video meeting on 28/02/2020.

PRELIMINARY AGENDA

1. Apologies – info
2. Minutes of the previous meeting – decide
3. Finances / new member applications (DB) – info/decide
4. Redesign Website (DB/CM, communication group RC/TZ/MRC) – info/discuss/decide
5. Pending matters:
6. Deans Summit 2020: state of affairs (OAF) – info/discuss/decide
7. EAAE/ARCC 2020 Research Conference: state of affairs (IV) – info/discuss/decide
8. AC/GA 2020 Prague: state of affairs (DH) – info/discuss/decide
9. EAAE/ACSA 2021 Teachers Conference: state of affairs (HH/JdW) – info/discuss/decide
10. Candidates for hosting the AC/GA 2021 (OAF) – discuss/decide
11. Management Erasmus+ (JPX) – info
12. Jean Monnet (IV/JPX) – info/discuss
13. Membership categories and benefits document and application form (SS/DB/CM) – discuss/decide
14. i. Elections 2020 (IV) – discuss
15. EAAE statutes (JdW/DH) – info/discuss/decide
16. Varia
17. Consolidated schedule/timetable for EAAE activities next year (RC/HH) – discuss/decide
18. Vienna Declaration
19. E-mail address secretariat