Board members

Board meetings - agenda & minutes

 

Up-dated: 2007-01-29

Board meeting No. 45

Date: January 31, 2006, 10 am - 16 pm
Place: SLU (Ultuna), Sweden

Preliminary agenda with links to enclosed documents.

  Time Items Enclosures
45.1 10.00 Opening of meeting and agenda Encl.45.1(rev)
45.2   Follow-up of decisions from meeting No. 44
(Knut Wålstedt)		 Encl.45.2
45.3 10.15 Preliminary balance-sheet 2006, Annual report 2006
(Knut Wålstedt, Jukka Kola)		 Encl.45.3(rev)
2005
45.4 10.35 Activity plan and budget 2007
(Trine Hvoslef-Eide, Knut Wålstedt)		 Encl.45.4(rev)
Encl.45.4a,b
45.5 11.10 NOVA seminar 2007, incl programme
(Lars Moe, Lisa Sennerby-Forsse) 		Encl.45.5
45.6 11.30

The new NOVA strategy, incl Tasks for Board, KUF, Executive Committee and Local NOVA Teams/Co-ordinators
(Lars Moe)

Encl.45.6(rev,
incl. draft strategy)
  12.00

Lunch

  
  13.15 The new NOVA strategy, cont....  
45.7 14.15 Central and local Overheads at SLU
(Lisa Sennerby-Forsse) 		Encl.45.7
  14.45

Break

  
45.8 15.00

Reports from processes at KVL
(Per Holten Andersen)

  
45.9 15.30 Information  
45.10 16.00 End of meeting

Welcome!
Knut Wålstedt