VETNET Board Meeting,

December 15, 15.00 hrs to December 16, 13.00 hrs

Location: BIBB, Bonn
Rooms: Monday 15.12; Room 5.232 and Tuesday 16.12.; Room 5.505

Participants

Coming Excused
Benke, Magdolna Balica, Magda
Deitmer, Ludger Guile, David
Dif, M'hamed Lasonen, Johanna
Grollmann, Philipp Loogma, Krista
Lassnigg, Lorenz Stenström, Marja Leena
Onstenk, Jeroen
Stalder, Barabara

Items for the agenda

o Organising the programme for vienna

o Review process
o Opening session
o VETNET forum
o VETNET proceedings;
o VETNET page development;
o social events
o and accomodation (very important!)
o VETNET Elections
o VETNET Board nomination
o procedures and election process
o Organising Vetnet assembly for the election of the new board
o Cooperation with Inap conference Torino at ETF
o Initiatives to be financed by the EERA treasurer (offer from them) by
up 5000 €
o Applications for funding from EERA (Magdolna)
o Effect of the current financial/ economic crisis and the forecasted
recession for the world of VET (Magdolna)
o CEDEFOP Journal/VETNET online Journal
o AOB