XXI Reunión de la Junta Directiva - Salamanca - Universidad Pontificia

21^st MEETING OF THE BOARD OF DIRECTORS – SALAMANCA – PONTIFICAL UNIVERSITY.

MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS OF THE SPANISH NATIONAL ASSOCIATION OF UNIVERSITY PROGRAMMES FOR OLDER ADULTS MET ON 14^st JULY OF 2010 AT 20.30H, IN THE AULA DE GRADOS (1^st FLOOR) OF THE PONTIFICAL UNIVERSITY OF SALAMANCA, C/COMPAÑÍA Nº5,  WITH THE FOLLOWING

AGENDA OF THE BOARD

1. Reading and passing, if appropriate, the previous session minutes'.

2. Reports about the carried-out activities since the last Assembly met on 19^th of June 2013 in Valencia in the University of Valencia.

            2.1. -Presidency (DORO EXPERIENCIE researching Announcement of the Prize AEPUM).

            2.3. - Secretariat

            2.4. - Treasury

3. Report of the Work Commissions.

4. 5^th SEMINARY OF WORK UPSA, Pontifical University of Salamanca, 14^th and 15^th of October 2013.

5. Participation report of the representatives from AEPUM in the 5^th Meeting PUMA 2013, La Havana, Cuba.

6. Current issues.

7. Motions and queries.

Attending:

Representatives of the Universities

- Mrs Concepción Bru, from the University of Alicante, as President.

- Mrs Carmen Palmero, from the University of Burgos, as Secretary.

Speakers:

- Mrs Anna Soldevila representative of Mr. Fidel Molina, from the University of Lleida.

- Mrs Cristina Civera, from the University of Valencia.

- Mrs Mª Isabel Miró Montoliu, from the University Rovira y Virgili.

- Mrs Pili Escuder representative of Mr. Salvador Cabado, from the University of Jaume I of Castellón.

- Mrs Pilar García de la Torre, from the University of A Coruña.

The meeting starts once the working meeting of AEPUM partners in the UPSA Seminary is finished. The President Mrs Concepción Bru presides the session welcoming the assistants. It is justified the absence of the Secretary and the representatives of the University Jaume I and the University of Lleida, who are substituted by Mrs Escuder and Mrs Soldevilla.

1. Agreement: unanimously approval of the previous Minutes'.

2. Reports about the carried-out Activities since the last Assembly.

            2.1. Presidency: see Annex

            2.2. Secretariat: see Annex

            2.3. Treasury: see Annex

2.1. - Agreement:

- To send via e-mail a reminder of the mail from 11^th of September 2013, in which they were asked to compliment the request in the following link http://www.aepumayores.org/encuestas. There they can access to a request, created by AEPUM in order to compile data of the Researching Project carried out in 2013 or previous projects, which have not been introduced in the data base and it's necessary to do it in order to keep actualized the data of the AEPUM's website, and due to the low response to the previous request.

- To publish in December the announcement of the AEPUM Prize, under previous advice to the partners of the bases.

- After reporting that the research project presented to MAPFRE got no response:

Inform members that they are going to carry out a survey and from it will be developed a study and report to deliver to the funding entity in the month of January 2013. Subsequently and on the basis of results is intended to carry out an investigation.

For this purpose the University of Alicante within 20 days is committed to develop a survey on the use of ICTs from another already existing survey with the required additions and adaptations.

Only the partner universities which demonstrate their desire to participate in the project will receive a paper copy of the survey to photocopy it, apply it to a sample of between 100 and 120 students and return these filled out questionnaires by postal mail to the person who, if necessary, will be hired to enter the data in the application. If the hiring of staff is required, part of the funding will be for paying the person hired to do the work.

3. Thanks to the Pontifical University the reception and the work done in the Organization of the seminar in which has collaborated with the economic contribution of AEPUM, as usual, in meetings and seminars.

4. Report of MªPilar Miró (set out in the annex)

5. There are no current issues to discuss.

6. Ask partners to manifest themselves, if wished, their interest in organizing the next XIV meeting in 2015. Being aware of the economic situation, they are encouraged to organize an austere meeting where academic part primes.

There being no further business, the meeting is adjourned at 21.40h of the date's day, which as Secretary I attest with the approval of the president.

Approval: Concha Bru Ronda

AEPUM's President

Signed: Camen Palmero Cámara