XVII Reunión de la Junta Directiva - Alicante
MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS OF THE SPANISH NATIONAL ASSOCIATION OF UNIVERSITY PROGRAMMES FOR OLDER ADULTS MET ON 26th OF JUNE 2011 AT 19.00H, IN THE PREMIUM HALL OF “LA VILLA UNIVERSITARIA” OF THE UNIVERSITY OF ALICANTE, WITH THE FOLLOWING
AGENDA
- Reading and passing, if appropriate, of the Minutes of the meeting held in Barcelona on 11th of November 2010.
- Reports about the carried-out activities since the last meeting in Barcelona.
2.1.- Presidency
2.2.- Secretary
2.3.- Treasury
3. Programming the work of the Committees inside AEPUM and revision of remaining tasks.
4. Any other business.
ASSISTANT'S RELATION:
|
N. |
University |
Surname and name |
|
1 |
U. of Alicante |
Mrs Concepción Bru Ronda |
|
2 |
U. of Burgos |
MrsCarmen 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 apologising the absence of the members of the Board of Directors, as the signatures list contains, and taking up the following points on the agenda.
1.- Reading and passing, if appropriate, of the Minutes of the meeting held in Barcelona on 11th of November 2010.
It is unanimously approved.
2.- Reports about the carried-out activities since the last meeting in Barcelona.
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.
The three reports are talked to the members of the Board of Directors in order to prepare the next Meeting on the 28th
of June.
3. Programming the work of the Committees inside AEPUM and revision of remaining tasks.
It is agreed to boost Committees of Research, Good Practices and to elaborate the Magazine's Bulletin.
4. Any other business.
It is requested to raise to the Assembly the decision to celebrate the Seminar in 2012 and leave the next meeting for 2013.
There being no further business to discuss, the meeting is adjourned at 20.00 to let the members of the Board of Directors assist to the Meeting of Latin-American Universities in order to elaborate a base document for the creation of the Latin-American Network of University Programmes for Older Adults RIPUAM.
Approved by Concha Bru Ronda Signed by Carmen Palmero Cámara
President of AEPUM Secretary of AEPUM
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