Vergadering : UC, 18 november 2025 14:00:00

1 Opening plenary meeting UC

1.01 Setting of the agenda

1.02 Setting of the minutes of the previous meeting

1 document

1.03 Announcements

2 Agenda items

2.01 Rules of Procedure UC

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5 documenten

2.02 Closed Circuit Television (CCTV) - Closed meeting

2.03 EUR Meerjarenplan 2026-2030

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2 documenten

2.04 EUR Institutional Policy on Quality Assurance in Education 2025-2029

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3 documenten

2.05 Assessment Vision / Assessment Framework

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3 documenten

2.06 Multi-year Budget Proposal Administrative Agreement Funds (Bestuursakkoordmiddelen/BAO)

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8 documenten

2.07 Draft 10-pager ITK

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2 documenten

2.08 PhD Seat University Council

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6 documenten

2.09 Financial semi annual report

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2 documenten

2.10 Mechanisms/Options for students and staff from Gaza to work/study at EUR

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2.11 Policies on undesirable behavior, breaches of academic integrity and code of conduct

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3 Incoming documents

4 Any other business

4.01 Overview of attendance and taskforces

2 documenten

5 Closing

6 Requests for information to the Board

6.01 Questions from Councillor Lourdes Wansink Manglano regarding Threats and Intimidation of Scholars at EUR. Submitted on November 13th 2025.

1 document