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