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Agenda up-dated 2008-02-14
NOVA KUF meeting
No 26

Date: March 11, 9-13 Scand time
Place: Video link

Agenda with links to enclosed documents.

  Time Item Enclosures
26.1
 9.00 Opening of meeting and agenda
- presentation of new Secretary General?
(Lena Andersson-Eklund)
Encl. 26.1
Decisions
26.2
  

Follow-up of decisions from meeting No 25
- incl info from Board meeting
(Knut Wålstedt)
26.3 9.20 Annual report 2007
(Knut Wålstedt)		 Encl. 26.3
Draft Annual report 2007
Appendix
26.4
 9.50

Activity follow-up 2008
-incl comments on the Team plans for 2008
-draft structure for Team plans 2009
(Lena A-Eklund, Knut Wålstedt)

Encl. 26.4
New NOVA Strategy
Confirmation
Activity plan 2008

10.30

Short coffee brake

  
26.5 10.45 Preparation of application round for NOVA PhD courses 2009
- revised scientific criteria
- fee for non-NOVA students?
- workplan
- other issues
(Lena A-Eklund, Knut Wålstedt)

 Encl. 26.5
Scient criteria
Applic Guide
26.6 11.00 Report from
- NORBE
(Knut Wålstedt)
Encl 26.6
Report
26.7 11.15

Boards decisions on financial support for:
- student mobility
- Erasmus Mundus applications
(Lena A-Eklund, Knut Wålstedt)

Encl 26.7
ErasmMund coop
26.8 11.50 Other items
a) Annual seminar - agenda
b) KUF/BOVA CC meeting - agenda
c) NOVA/BOVA rector meeting
d) marketing of international MSc progr on   the NOVA web?
e) Information about the Nordplus   application procedure
(Lena A-Eklund, Knut Wålstedt, Stina-Lena Hellgren,
Sari Mikkola)

 Encl 26.8
Annual Sem Progr
26.9 12.30 Information from member institutions and NSF
(Lena A-Eklund)
  13.00 End of meeting  

Welcome!
Lena Andersso- Eklund