Board meeting 27.10.15

Date: Friday 27 November 2015

Time: 10.00-12.00

Place: Radisson Blu Airport Hotel, Gardermoen

Board meeting 27.10.15

Items:

01/2015    Approval of the agenda

 

02/2015    Election of Chairperson and Deputy chairperson, and term of service

 

03/2015    Information from the Centre Director:

-       Progress report to RCN, deadline 1 December (copy will be distributed after the reporting deadline)

-       Recruitment

-       Activities

 

04/2015    Approval of the Working Plan and Annual Budget for 2016    

 

05/2015    Communication Plan - discussion

 

06/2015    Any other business

 

07/2015    Date of next meeting

 

 

 

 

 

Ås, 12 November 2015

 

 

Margareth Øverland (sign.)

Centre Director

Published 31. October 2016 - 18:03 - Updated 23. May 2017 - 19:16