Vergadering : UC, 08 oktober 2024 14:00:00

1 Opening plenary meeting UC

1.01 Setting of the agenda

1 document

1.02 Setting of the minutes of the previous meeting

1 document

1.03 Announcements

2 Agenda items

2.01 Voting Presidium - Closed meeting

2.02 Code of Conduct UC - Closed meeting

2.03 Way of working UC - Closed meeting

2.04 Proposal Questions to the board submitted by council members - Closed meeting

2.05 Erasmus University Rotterdam Administration & Management Regulations 2025 (BBR-EUR 2025)

Bespreken

2.06 Regulations Governing Payments for University Council Work of Erasmus University Rotterdam 2024

Bespreken

5 documenten

2.07 Guiding principles for differentiated career paths at full professor level

Bespreken

2 documenten

2.08 Project Renewal Operational Management System Finance & HR.

Bespreken

1 document

2.09 Proposal for including important religious holidays in examination scheduling guidelines

Bespreken

1 document

2.10 Proposal Effect of the long study fine on students

Bespreken

1 document

2.11 Attendance and Taskforces

2 documenten

3 Incoming documents

4 Any other business

5 Closing

6 Requests for information to the Board