Board meeting No 40

Board members

Board meetings - agenda & minutes

Up-dated: 2006-01-19

Board meeting No. 40

Date: January 27, 2006, 10 am - 16 pm
Place: NVH, Norway - ”Hemsen” situated in building 1 (main building)

Preliminary agenda with links to enclosed documents.

	Time	Item	Enclosures
40.1	10.00	Opening of meeting and agenda	Encl. 40.1
40.2		Follow-up of decisions from meeting No. 39 (Paul Jensén)	Protocol No 39
40.3	10.15	Preliminary balance-sheet 2005 (Knut Wålstedt)	Encl. 40.3
40.4	10.45	Activity plan and budget 2006 (Paul Jensén and Knut Wålstedt)	Encl. 40.4
40.5	11.30	NOVA seminar 2006 (Paul Jensén)	Encl. 40.5 Encl. 40.5a
40.6	12.00	Information
	12.15	LUNCH
40.7		Evaluation of NOVA	Encl. 40.7a Mandate Encl. 40.7b Programme
	13.15	General discussion - board members only
	13.45	Discussion together with evaluator Prof. Cees M. Karssen.
40.8	16.00	End of meeting

Welcome!
Paul Jensén