NOVA-KUF, Meeting No 25

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KUF medlemmar

KUF-möten - agenda & protokoll

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Agenda up-dated 2007-11-16
NOVA KUF meeting
No 25

Date: November 20, 2007- 10-16 Scand time
Place: SLU Ultuna, Rectors building.

Agenda with links to enclosed documents.

	Time	Item	Enclosures
25.1	10.00	Opening of meeting and agenda - new version of working schedule	Encl. 25.1 Decisions
25.2		Follow-up of decisions from meeting No 24 - incl info from Board meeting (Knut Wålstedt)	Encl. 25.2
25.3	10.20	Activity follow-up, financial report and prognosis 2007 (Trine Hvoslef-Eide, Knut Wålstedt)	Encl. 25.3 Activity plan 2007
25.4	10.45	Implementation of the new strategy - KUF - Decision on the Activity plan 2008 - Draft program for Annual seminar 2008 (Trine Hvoslef-Eide, Knut Wålstedt)	Encl. 25.4 Activity plan 2008 Confirmation
25.5	11.15	Implementation of the new strategy - Local NOVA Teames a) Follow up of 2007 plans b) Draft plans for 2008 (Trine Hvoslef-Eide, Hannah Jörgensen)	Encl. 25.5 New NOVA Strategy Local Team plans 2007
	12.00	Lunch
	13.00	Continuation of 25.5.....
25.6	13.45	Applications for NOVA funding - NorPATH - BeeNOVA - Pedictnet - Intensive courses - Planning grant (Knut Wålstedt)	Encl 25.6 NorPATH BeeNOVA Pedictnet Yuen Wingren Streibig Rantzer Liljeroth
	14.30	Coffee
25.7	14.40	Administration of Intensive NOVA Master courses - final document ((Hannah Jörgensen)	Encl 25.7 Final document
25.8	14.55	Evaluation procedure for PhD course applications- need for review? (Trine Hvoslef-Eide, Knut Wålstedtt)	Encl 25.8
25.9	15.10	Other items a) Joensuu new member b) Application from Faculty of Agr Sc, Univ of Århus for membership c) Initiative from Wageningen d) Invitation to BOVA CC e) Meetings 2008 (Trine Hvoslef-Eide, Knut Wålstedt)	Encl 25.9
25.10	15.30	Information from member institutions
	16.00	End of meeting

Welcome!
Trine Hvoslef-Eide