15th Meeting of the Board of Directors - Lleida
27/05/2010
Minutes number J/01/10
MINUTES OF APPOINTMENT FOR THE POSITIONS OF SECRETARY AND TREASURER OF THE AEPUM, AND DISTRIBUTION OF NEW RESPONSABILITIES TO THE NEW MEMBERS OF THE NEW BOARD OF DIRECTIORs OF THE ASSOCIATION OF UNIVERSITY PROGRAMS FOR OLDER ADULTS. LLEIDA 27TH OF MAY 2010
Agenda:
- Not determined.
- The President makes the appointments for the positions of secretary and treasurer among the members of the Board of Directors.
Attending.
- Ramón Llull, Barcelona, Mr Xavier Lorente Guerrero
- Jaume I. Castellón, Mr Salvador Cabedo Manuel
- Burgos, Mrs Carmen Palmero Cámara
- A Coruña, Mrs Pilar García de la Torre
- Lleida, Mrs Neus Vila Rubio
- Alicante, Mrs Concepción Bru Ronda
Invited universities and technicians
- Jaume I, Mrs Pilar Escuder Mollón
- U. A Coruña, Mr Francisco Ascón Belver
Meeting:
The ordinary assembly of the AEPUM for the renovation of part of the members of the Board of Directors was held at the Universitat de Lleida in the Board's room on the 2nd floor of the Rector's office building, on the 27th of May 2010.
The President Mrs Concha Bru starts the meeting thanking the members of the Board for their disposition and encourages them for the new work to do.
Then she talks about her intention of organizing a working plan that will be effective and of integration and then she appoints for the following positions:
Secretary: Mrs Carmen Palmero Cámara, University of Burgos
Treasurer: Mr Xavier Lorente Guerrero, University Ramón Llull
Members:
- Mr Josep Torrellas Vendrell, University of Girona.
- Mrs Concepción Argente del Castillo Ocaña, University of Granada.
- Mr Marcos Roca Sierra, University Complutense of Madrid.
- Mrs Neus Vila Rubio, University of Lleida.
- Mrs Pilar García de la Torre, University of A Coruña.
- Mr Salvador Cabedo Manuel, University Jaume I. Castellón.
After having agreed to the new tasks assigned to Mr Xavier Lorente Guerrero, from the Universitat Ramón Llull, Barcelona, that will take the position of treasurer and Mrs Carmen Palmero Cámara, from the University of Burgos, that will be the secretary of the AEPUM, the meeting continues specifying the way the responsabilities of the former treasurer and secretary are going to be transfered to the new appointed ones.
Given that the agenda had not been determined and that 3 members of the Board of Directors were not present, the President only advances some of the lines that she wants the future work of the Association to follow, showing to the new members the possibility of working on specific tasks inside the AEPUM that will open new realities and projects, both at a national and international level.
The new members of the Board of Directors, Mr Salvador Cabedo Manuel, University Jaume I. Castellón and Mrs Pilar García de la Torre, University of A Coruña, express their disposition to strengthen the projects and cooperation of the AEPUM with Latin America and in the EU's framework, with the goal of establishing joint nets and activities.
Xavier Lorente from the Universitat Ramón Llull, Barcelona, also expresses his disposition to collaborate developing the AEPUM's news bulletin, helping that way to its sooner creation. He will be in contact with the Universities of Granada and Girona, that were in charge of this task and during the 9th Meeting he will try to talk about this matter with the Deputy Director of the Program of the University of Granada, Pedro Cano Olivares, who showed at the Assembly the previous works made until today.
Concha Bru will send a document to the new Board of Directors to outline the activities that will be carried out and a possible planning for the new Board of Directors.
Having no agenda and without any other issues to deal with, the meeting is adjourned at 20.40.
Signed by Carmen Palmero Cámara Signed by Concepción Bru Ronda
Secretary of the AEPUM President of the AEPUM
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