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Up-dated: 2008-01-21

Board meeting No. 49

Date: January 30, 2008, 10-16
Place: LIFE, Copenhagen

  Time Items Enclosures
  10.00 Arrival, coffee  
49.1 10.15

Opening of meeting and agenda
-comments on the Work schedual
-minutes from meeting 48
-election of vice chairman

 WorkSchedual
Decisions
Minutes 48
49.2   Introduction
-short personal presentation
-short presentation of Joensuu
(Lisa Sennerby Forsse, Seppo Kellomäki)
  
49.3 10.45 Preliminary result and balance for 2007
-comments on the Annual report 2007
(Knut Wålstedt)

Encl.49.3
Annual report 2006
Appendix 2006

49.4 11.10 Nordic Master in Plant Pathology
-short presentation
(Lisa Munk, LIFE)
 Encl 49.4
Final report
49.5 11.30 Budget for 2008
-funding of large projects?
(Lena A Eklund, Knut Wålstedt)
 Encl.49.5
49.6 11.50 Local NOVA Team plans
-individual presentations (10 min per member)
(Lisa Sennerby Forsse, Knut Wålstedt)
 Encl.49.6
Act.plan 2008
Strategy 2007-2010
  12.15 Lunch  
49.6 13.00 49.6 continues Action plans
LIFE
UMB
NVH
HU-AF
HU-V
LBHI
JO-F
SLU
49.7 14.20

Annual NOVA seminar 2008
-draft programme
(Lena A Eklund, Knut Wålstedt, Leon Brimer (LIFE)

Encl 49.7
SeminarWeb

  14.45 Coffee  
49.8 15.00 Networking between Networks
-i.e. between NOVA and ELLS
(Lisa Sennerby Forsse, Knut Wålstedt, Leon Brimer)
 Enlc 49.8
ELLS
ELLSpolicy
Guideline..
49.9 15.30 Information from member institutions
(Lisa Sennerby Forsse))		 ErasmMund
49.10 16.00 End of meeting

Preliminary agenda with links to enclosed documents.

Welcome!
Lisa Sennerby Forsse
/ Knut Wålstedt