Board meeting No 48

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Up-dated: 2007-10-21

Board meeting No. 48

Date: October 24, 2007, 9.30-16.00
Place: Gardemoen

Preliminary agenda with links to enclosed documents.

	Time	Items	Enclosures
	9.30	Arrival, coffee
48.1	9.45	Opening of meeting and agenda	Encl.48.1 Decisions
48.2		Follow-up of decisions from meeting No. 46 (Knut Wålstedt)	Encl.48.2
48.3	10.00	Follow up on Activity plan 2007, incl. updated prognoses (Trine Hvoslef-Eide, Knut Wålstedt)	Encl.48.3 Act plan 2007
48.4	10.30	Draft Activity plan 2008, from KUF (Trine Hvoslef-Eide, Knut Wålstedt)	Encl.48.4 Draft Act.plan 2008
48.5	11.00	Draft budget 2008, incl model for internal funding (Lars Moe, Knut Wålstedt)	Encl 48.5 Minutes 47 Excel model
	11.30	Lunch
48.5	12.30	48.5 continues
48.6	12.45	Election of chairman a) in the NOVA Board b) in KUF (Lars Moe)	Encl.48.6
48.7	13.00	Joensuu as new NOVA member a) Report from discussions in Joensuu (Lars Moe) b) Formal decision on membership (Lars Moe)	Encl 48.7 Minutes
48.8	13.30	Inplementation of the new NOVA Strategy a) Tasks for Local NOVA Teams (Trine Hvoslef-Eide, Hanna Jörgensen) b) Implementation at SLU (Lisa Sennerby-Forsse) c) Considerations on the Secretariat organization (Knut Wålstedt)	Enlc 48.8 Strategy
	14.30	Coffee
48.9	14.45	Request from Aarhus, Faculty of Agricultural Sciences, for membership (Lars Moe)	Encl.48.9 Minutes Application
48.10	15.00	Other items a) NOVA/BOVA Cooperation b) Dates for meetings 2008 c) Signing of agreement in Aquaculture	Encl.48.10 Letter of intent Agreement
48.11	15.30	Information from member institutions 5 minutes per member (Lars Moe)
48.12	16.00	End of meeting

Welcome!
Knut Wålstedt