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