INVITATION EAAE COUNCIL MEETING

Friday, 29. November 2019
9–approx. 16.00h
CTU, Fakulta Architektury
Thakurova 9
Prague, Czech Republic
Room no. 234 (2nd floor)

PRELIMINARY AGENDA

1. Apologies – info (excused: RC, HH, SS, IV, TZ)
2. Minutes of the previous meeting and the General Assembly – decide
3. Finances / new member applications (DB) – info/decide
4. Secretary / webmaster /management support (DB, OAF) – info/discuss/decide
a. Tasks and responsibilities
b. Financing and reimbursement
5. Pending matters:
a. YTAA 2020: launch and press release (OAF) – info
b. Deans Summit: state of affairs (OAF) – info/discuss/decide
c. EAAE/ARCC 2020 Research Conference: state of affairs (IV/HH) – info/discuss/decide
d. AC/GA 2020 Prague: state of affairs (DH) – info/discuss/decide
e. EAAE/ACSA 2021 Teachers Conference: state of affairs (HH) – info/discuss/decide
f. Candidates for hosting the AC/GA 2021 (OAF) – discuss/decide
g. Management Erasmus+ (JPX) – info
h. Jean Monnet (IV/JPX) – info/discuss/decide
i. Publications Database (TZ/Débora Domingo) – info/discuss/decide
j. Situation analysis website (DH/DB/RR) – info/discuss/decide
6. Varia
a. Newsletter: Reminders/special editions (OAF) – discuss/decide
b. Consolidated schedule/timetable for EAAR activities next year (all) – discuss/decide
c. EAAE statutes (JdW) – info/discuss/decide

Next meetings

Thursday, 23.4.2020, University of Oslo
Friday, 12.6.2020, University of Valencia
Wednesday, 26.8.2020 University of Prague