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BOARD MEETING
Bruxelles, 25 September 2005
L’Orient Express, Avenue Fosny 11

Present at the Boardmeeting: Conchi Gallego, Jan-Christoph Napierski, John Petersen, Dasa Bolcina, Erik Jentges, Lucie Cizkova

Prevented: Mjellma Mehmeti, Emma Yeoman, Elisabeth Alber


1. Approval of the agenda
2. Approval of minutes of previous board-meetings:
The board reconfirms decisions taken at the previous meetings. This counts for all the meetings, that didn’t have authority to decide.
3. Constituting the board
The board constitutes itself with John Petersen as chairperson, Conchi Gallego as vice-chairperson, Jan-Christoph Napierski as treasurer, Mjellma Mehmeti as secretary and welcomes new members Lucie Cizkova and Elisabeth Alber.
In accordance with the recommendation of the general assembly, the board decides by itself who is the one holding a one year mandate. Lucie volunteers to be the one-year mandated, and it is hereinafter decided.


/JP

This site identifies and attests skills, knowledge and competences obtained through the learning and living together format of a European Community College and/or similar formats

Act on European Community Colleges - Unofficial Journal of the European Communities

The Association for Community Colleges (ACC) was the 2004 recipient of the Organisational Development Network's Outstanding Global Work award...

Mjellma Mehmeti, board member of the ACC was awarded by the Heinz-Schwartzkopf-Stiftung 'Young European of the Year 2002'