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Up-dated: 2008-01-21

Board meeting No. 49

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

  Time Items
  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
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)
49.4 11.10 Nordic Master in Plant Pathology
-short presentation
(Lisa Munk, LIFE)
49.5 11.30 Budget for 2008
-funding of large projects?
(Lena A Eklund, Knut Wålstedt)
49.6 11.50 Local NOVA Team plans
-individual presentations (10 min per member)
(Lisa Sennerby Forsse, Knut Wålstedt)
  12.15 Lunch
49.6 13.00 49.6 continues
49.7 14.20

Annual NOVA seminar 2008
-draft programme
(Lena A Eklund, Knut Wålstedt, Leon Brimer (LIFE)
  14.45 Coffee
49.8 15.00 Networking between Networks
-i.e. between NOVA and ELLS
(Lisa Sennerby Forsse, Knut Wålstedt, Leon Brimer)
49.9 15.30 Information from member institutions
(Lisa Sennerby Forsse))
49.10 16.00 End of meeting

Preliminary agenda with links to enclosed documents.

Welcome!
Lisa Sennerby Forsse
/ Knut Wålstedt