Agenda Universiteitsraad 235

University Council
26 January 2017 / 001
Item on agenda 2
Universiteitsraad
agenda
Agenda University Council
meeting 235
Date and time:
26 January 2017, 09.30 hours
Location
Grote Vergaderzaal, Bestuursgebouw, Oude Boteringestraat 44
1.
Opening
2.
17/001
Adoption of the agenda/procedural motions
3.
3. 1
17/002
Approval of the minutes/ announcements
List of decisions by the University Council of 15 December 2016 adoption
Announcements by the Board of the University/University
Council
3.2
17/003
4.2
4.3
4.4
17/004
17/005
17/006
5.
5.1
Governance
AMD Jaarplan 2017 & Voortgangsrapportages 2016 en 2017
17/007, Board of the University note
Report of the standing committee on Governance
007a
17/013
5.2
advice
Samenstelling medezeggenschap University Campus Fryslân
University Council note
consent
17/008
AB VSNU
Board of the University note
Report of the standing committee on Governance
discussion
17/009
17/013
17/010
17/013
Education & Research
International cooperation and strategic policy intentions
Board of the University note
Report of the standing committee on Education & Research
17/011
17/013
Instellingsbesluit accreditatiecommissie (inclusief ACI-brief)
Board of the University note
Report of the standing committee on Education & Research
5.3
6.
6.1
6.2
1›2
Documents received and sent for information purposes
Overview of decisions by the Board of the University
a)
5 december
b)
12 december
c)
19 december
Brief aan faculteiten over promotieonderwijs
Folder arbeidsvoorwaarden Yantai en bijlage
Stand van zaken wet DBA
4.
4.1
discussion
agenda
7.
7.1
17/012
17/013
Finance
Notitie Earthquakes (Aardbevingen voortgangsrapportage)
VERTROUWELIJK
Board of the University note
Report of the standing committee on Finance
8.
Any other business
9.
Meeting close
Groningen, 11 January 2017
2›2
discussion
University Council upon consultation
with the Board of the University