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Board meetings - agenda & minutes

 

Up-dated: 2006-09-26

Extra Board meeting No. 43

Date: September 29, 2006, 11.00 am - 16.00 pm (Scandinavian time)
Place: KVL, Konsistoriums mødesal, Bülowsvej 17

Preliminary agenda with links to enclosed documents.

  Time Item Enclosures
43.1 11.00 Opening of meeting and agenda

Encl. 43.1
43.2 11.05 Discussion about new strategy - vision, mission, main goals, members etc. (Introduction by Lars Moe)

Encl. 43.2a_letter
Encl. 43.2a
Encl. 43.2b
Encl. 43.2c
  12.30 Lunch

 
  13.00

Cont. of discussion about new strategy - general conclusions
(Led by Lars Moe)

  
43.3 14.00

NOVA organisation from 2007
(Paul Jensén and Knut Wålstedt)

Encl. 43.3
  15.15 Pause  
43.4 15.30

Next board meeting
(Paul Jensén)

 
43.5 15.45

Other items

  
43.6 16.00

End of meeting

  

Welcome!
Paul Jensén