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Agenda

• 1

  Focal action points

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• 2

  Meeting preparation

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• 3

  Opening

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• 3.01

  Setting of the agenda

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• 3.02

  Setting of the minutes of the previous

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• 3.03

  Announcements

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• 4

  Agenda items

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• 4.01

  Capacity restrictions Finance & Investments

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  The RSM academic department Finance & Investments is able to raise its cap from 300 to 340 students.

  
• 4.02

  Representation for students of the ISS

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• 4.03

  HOKA financial update

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  Faculties report on the spending of the state funding Quality Agreements. All faculties invested the maximum. Faculties were allowed to request extra funding on top of the government funding. Faculties made a downward prognosis on their extra funding for appr. 30 per cent. Considering that the actual implementation period was 5 months for all faculties, faculties were compliant with the request of the Executive Board to speed up implementation in 2019. Faculties that made a downward adjustme

  
• 4.04

  HOKA Plan on theme 6: innovative space

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  It was agreed upon that the HOKA working group had the right of co creation for the central themes (5 and 6). To this end, members of the HOKA working group meet regularly with the project leads, can be present at activities and give ‘off the table’ advice. However, at pivotal moments in the design process the HOKA working group consults with the University Council and the Executive Board on points of attention that need to be addressed by the projects. To this end, the HOKA working group has

  
• 5

  List of the agenda

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• 6

  Any other business

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• 7

  Debriefing

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• 8

  Closing

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