8th EUA General Assembly
Friday, 27 March 2008 from 9.00 - 11.30, University of Barcelona, Paranimf Hall
DRAFT AGENDA
1. Approval of the Agenda
2. Approval of the Minutes of the 7th EUA General Assembly, Wroclaw, 25 October 2007
3. Approval of the Rules of Procedure
4. Approval of the 2008 Budget
5. Presentation of the 2008/2009 Work Programme
6. Presentation of the 2007 Activities Report
7. Approval of the 2007 Financial Report and Accounts
8. Approval of the 2009 subscriptions for EUA members
9. Appointment of the Auditor for the 2008 accounts
10. Vote on the proposed amendment to the EUA statutes:
Members are required to vote on
a. The statutes that provide the basis for activities in Belgium
b. The articles of association as incorporated in the Canton of Geneva in 2001
11. Presentation of the EUA Council on Doctoral Education (EUA-CDE)
12. Election of two members to serve on the EUA Board for the period March 2008 to March 2009
13. Information on the activities of the Magna Charta Observatory
14. Any other business
Brussels, 31 January 2008