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Up-dated: 2008-04-14

Board meeting No. 50

Date: April 25, 2008
Time: 13-16
Place: Univ of Helsinki

Preliminary agenda with links to enclosed documents.

  Time Items Enclosures
50.1 13.00 Opening of meeting and agenda
Presentation of the new Central Coordinator
(Lisa Sennerby Forsse)

 Encl.50.1
Decisions
50.2   Follow-up of decisions from meeting No. 49
(Knut Wålstedt)

 Encl.50.2
50.3 13.15 Evaluation of the seminar
-Reflections
-Next step
(Lisa Sennerby Forsse)

 Encl.50.3
Abstracts
50.4 13.35 The Annual report 2007
-Analysis
-Formal decision
(Knut Wålstedt)

Encl.50.4
Annual report
Appendix

50.5 14.00 Follow up on Activity plan and prognoses 2008
-Current status in NOVA
-Follow- up of the new funding model
(Lena Andersson-Eklund, Knut Wålstedt)

Encl.50.5
Act plan 2008
Strategy
Local Team plans:
SLU
LIFE
UMB
NVH
HU-AF
HU-V
LBHI
JU-F

50.6 15.00 Fees for PhD course participants, again
(Lena Andersson-Eklund, Knut Wålstedt)

Encl.50.6
50.7 15.10

Next NOVA Board meeting
Latvi on the 20th to 21st of October?
(Lisa Sennerby Forsse, Knut Wålstedt)

Encl.50.7
Letter of intent
Invitation
Letter NordForsk
50.8 15.25 Other items
-Aarhus new member, next step?
-Cooperation with ELLS - report from Board meeting
-Information from member institutions and NSF
(Knut Wålstedt, Lisa Sennerby Forsse)

 		Encl.50.8
50.9 16.00 End of meeting

Welcome!
Lisa Sennerby Forsse