Meeting of the National Commission Board of Directors - Alicante

1) Report on the National Commission work thus far. 
2) Approval of the Framework Paper.
3) Presentation and ratification of the Draft of the National Association of University Programmes for Older Adults.
4) Election of the organising university of the Seventh Meeting.
5) Election of the Interim Board of Directors members. The Board will consist of 10 members, according to the following proposals:
   

• 1 member from the organising university
• 1 member from the next organising university
• 1 member from IMSERSO
• 1 member from the Ministry of Education and Culture
                       The other six members will be chosen in the meeting, on submission of candidatures.