Paris November 6 2009 UNICA General Assembly 2009UPMC Paris AGENDA General Assembly Welcome address by the Rector of the Université Pierre et Marie Curie Prof Jean Charles Pomerol ID: 788247
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Slide1
AGENDA
General Assembly
Paris, November 6,
2009
UNICA General
Assembly
2009-UPMC, Paris
Slide2AGENDA General Assembly
Welcome
address by the Rector of the Université Pierre et Marie Curie, Prof. Jean Charles Pomerol
Opening of the General Assembly by the President, Prof. Stavros A. Zenios.Adoption of the AgendaAdoption of the Minutes of the Prague General Assembly, October 17, 2008President’s Report 2008-2009
Presentation of
Universidade
de Lisboa, new member since 2009UNICA EC Projects, Arthur Mettinger
UNICA General
Assembly
Slide36. UNICA Policies
UNICA General Assembly
Membership
Criteria for the UNICA Network Student Conference 2010, Raimondo
Cagiano
de
Azevedo & Luciano Saso Working Group on Research Evaluation in Higher Education, Philippe Vincke
& Veronique Halloin
UNICA Observatory in Administrative Excellence,
Gregory
Prastracos
Slide47. Financial Status
UNICA General Assembly
Approval of the 2008 accounts Auditor’s Report 2008 2009 financial situation (up to October 15, 2009)
Slide58.
Elections Steering Committee
UNICA General Assembly
Presentation of the candidates Elections
---Coffee
Break---
Announcement of the results
Slide6AGENDA General Assembly
UNICA General Assembly
9. Membership fee 2010
10. Work Programme 2009-2010 11. Approval of the Budget 2010
Slide712
. Next Meetings
UNICA General Assembly
IROs’ Meeting, Humboldt University, May 5-7, 2010 Rectors’ Seminar 2010, Tallinn University, May-June 2010
UNICA
General Assembly 2010 & Celebration UNICA 20th Anniversary University of Vienna, October
21- 23
Slide8AGENDA General Assembly
UNICA General Assembly
Thank you for your contribution!
The
meeting is closed