XVI Meeting of the Board of Directors – Barcelona
XVI Meeting of the Board of Directors – Barcelona
11/11/2010
MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS OF THE SPANISH NATIONAL ASSOCIATION OF UNIVERSITY PROGRAMMES FOR OLDER ADULTS MET ON 11TH NOVEMBER OF 2010 AT 19.00H, IN THE FACULTY OF SOCIAL EDUCATION AND SOCIAL WORK PERE TARRÉS OF THE UNIVERSITY RAMÓN LLULL, LOCATED AT C/SANTALÓ 37-08021- BARCELONA, WITH THE FOLLOWING
AGENDA
1.Reading and passing, if appropriate, of the previous constitution session minutes' of the new Board of Directors.
2.Reports about the carried-out activities since the last meeting on 27th May and about the constitution of the new Board of Directors of:
A. The President.
B. Secretary
C. Treasury
3. Reorganisation of the working commissions inside AEPUM and retaking of pending tasks.
4. Organisation of the IV Latin-American Congress and the XII National Meeting AEPUM.
5. Applications processing and incorporations of universities into AEPUM.
6. Any other business.
ASSITANT'S RELATION
|
N. |
University |
Surname and name |
|
1 |
U. of Alicante |
Mrs Concepción Bru Ronda |
|
2 |
U. of Burgos |
Mrs Carmen Palmero Cámara |
|
3 |
U. Ramón Llull of Barcelona |
Mr Xavier Lorente Guerrero |
|
4 |
U. of Lleida |
Mrs Neus Vila Rubio |
|
5 |
U. Complutense of Madrid |
Mr Marcos Roca Sierra |
|
6 |
U. of Granada |
Mrs Concepción Argente del Castillo Ocaña |
|
7 |
U. of Girona |
Mr Josep Torrellas Vendrell |
|
8 |
U. Jaume I of Castellón |
Mr Salvador Cabero Manuel |
|
9 |
U. of A Coruña |
Mrs Pilar García de la Torre |
Mrs Concepción Bru is in the chair for this sitting and starts taking up the following points on the agenda.
1. Reading and passing of the previous meeting's minutes.
It's passed, by unanimity, the previous Minutes of constitution and distribution of tasks and responsibilities of Secretary, Treasury and Spokesperson, meeting held in Lleida on the 27th of May 2010.
It is also approved by unanimity the modification Minutes of the previous one, necessary at the request of the interior ministry, -Association Register-, meeting held in Burgos, on the 1st of October 2010.
2.- Reports about the last carried-out activities since the last meeting on the 27th May and the constitution of the new Board of Directors:
A.- Report of the President
Attached in Annex to the Minutes.
B.- Report of the Secretary
Attached in Annex to the Minutes.
C.- Report of the Treasury
Attached in Annex to the Minutes.
3.-Reorganization of the Working Committees within AEPUM and activate the remaining tasks.
Attached in Annex to the Minutes by the President.
4.-Organisation of the IV Latin-American Congress and XII National Meeting of Programmes.
Attached in Annex to the Minutes by the President.
5.-Processing of the information applications and incorporation of universities to AEPUM.
Attached in Annex to the Minutes by the Secretary.
6.-Any other business.
- Josep Torrellas suggests taking a unique correlative order of the Minutes of the Meetings of AEPUM.
- Carmen Palmero, with the imminent retirement of Adoración Holgado, proposes celebrate some kind of tribute in recognition of her work for the university education for older adults.
AGREEMENTS:
1.-It is agreed to take a unique correlative order of the Minutes of the Meetings of AEPUM. The Minutes of the Meetings of the Board of Directors and of the Permanent Committee should be taken with their correspond dates but without numeration.
2.- To celebrate in honour of Adoración Holgado the same day of the celebration of the IV Latin-American Congress and the XII National Meeting of University Programmes for Older Adults.
There being no further business to discuss, the meeting is adjourned at 20.30.
Signed by Carmen Palmero Cámara Approved by Bº.Concha Bru Ronda
Secretary AEPUM President AEPUM
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