Board meeting No 46

Board members

Board meetings - agenda & minutes

Addressen and phone numbers

Up-dated: 2007-05-30

Board meeting No. 46

Date: June 1, 2007, 14 pm - 16 pm
Place: Hotel Linné, Uppsala, Sweden

Preliminary agenda with links to enclosed documents.

	Time	Items	Enclosures
46.1	14.00	Opening of meeting and agenda	Encl.46.1 Decisions
46.2		Follow-up of decisions from meeting No. 45 (Knut Wålstedt)	Encl.46.2
46.3	14.10	Formal decision on the Annual report 2006 (Knut Wålstedt)	Encl.46.3 Annual report Appendix
46.4	14.20	Follow up on Activity plan and prognoses 2007 (Trine Hvoslef-Eide, Knut Wålstedt)	Encl.46.4 Act plan 2007
46.5	14.40	The new NOVA Strategy (Lars Moe, Hannah Jörgensen))	Encl.46.5 Strategy Comments
46.6	15.20	Financial frame for 2008, incl new funding model (Lars Moe, Knut Wålstedt)	Encl.46.6 Excel model
46.7	15.35	Central and local Overheads at SLU (Lisa Sennerby-Forsse)	Encl.46.7 Letter to SLU
46.8	15.45	Report on "Administrative issues in relation to intensive Master courses". (Hannah Jörgensen, Knut Wålstedt)	Encl.46.8 Answers
46.9	16.55	Other items -NOVA/BOVA Letter of intent	Letter of intent
46.10	16.00	End of meeting

Welcome!
Knut Wålstedt