UNISCAPE GENERAL ASSEMBLY 2018
Wednesday 06June | 9.30 – 12.30
Bologna, Piazza San Giovanni in Monte
University of Bologna
DRAFT AGENDA
1. Opening
1.1 Welcome
1.2 Approval minutes 2017 General Assembly meeting (Copenhagen, 18.06.2017)
1.3 Adoption of the agenda
2. Network organs and regulation
2.1.Overview on network composition
2.2. Adaptation of the Statute
3. Administration and financial situation
3.1.Balance Sheet approval / Budget 2017
3.2.New VAT Regime and financial perspectives / Preliminary draft budget 2018
3.3.Network Office and staff
4. Network Action Plan 2018-2020
4.1 Goals and activities and events. Reports Executive Board working groups
a. Higher Education
b. Research and teaching Atlas
c. Landscape Observatories
d. Publications
e. 2020 Events
4.2. “Beyond the ELC” Strategies : challenges, actors and tools
4.3. Action Plan 2020
4.4 Research Projects (AELCLIC, RETOS, PRIN Past in use….)
5. Network communication and dissemination
5.1.Publications
5.2. Web and communication
6. Next meeting of the General Assembly (A Coruña, Spain, June 2019)
7. Any other issues
to follow:
EXTRAORDINARY GENERAL ASSEMBLY – Approval of the Statute