BFUG Board meeting XCIV

Related documents

BFUG Board Meeting 94 Tirana (Albania), 9 January 2025 – Minutes

1. Welcome and introduction

1.1 Welcome by the Ministry of Education and Sports of Albania

1.2 Welcome by the BFUG Co-chairs (Poland and Albania)

1.3 Welcome by the BFUG Vice-chair (Romania)

1.4 Information from the outgoing BFUG Co-chairs (Hungary and Iceland)

2. Adoption of the agenda

BFUG_Board_PL_AL_94_2_Agenda_08.01.2025

3. Update from the EHEA Secretariat

BFUG_Board_PL_AL_94_3_1_Presentation from the EHEA Secretariat BFUG_Board_PL_AL_94_3_2_Schedule of topics for BFUG meetings

4. Reporting for the BFUG working structures

BFUG_Board_PL_AL_94_4_1_1_Final draft ToRs WG on Monitoring BFUG_Board_PL_AL_94_4_2_1_Comprehensive monitoring framework for fundamental values BFUG_Board_PL_AL_94_4_2_2_Final draft ToRs WG on Fundamental Values BFUG_Board_PL_AL_94_4_3_1_Final draft ToRs WG on Internationalisation and Mobility BFUG_Board_PL_AL_94_4_4_1_Final draft ToRs CG on Global Policy Dialogue BFUG_Board_PL_AL_94_4_5_1_Final draft ToRs TF on the Future of Bologna BFUG_Board_PL_AL_94_4_6_1_Call for expressions of interest for hosting the Secretariat BFUG_Board_PL_AL_94_4_6_2_Final draft ToRs TF on establishing a long-term Secretariat BFUG_Board_PL_AL_94_4_7_1_BICG presentation BFUG_Board_PL_AL_94_4_7_2_Final draft ToRs BICG BFUG_Board_PL_AL_94_4_7_3_Template Country action plans BFUG_Board_PL_AL_94_4_7_4_Template TPG Action plans BFUG_Board_PL_AL_94_8_1_Summary for the BFUG Board - AG on ECTS Users' Guide revision

5. Agenda for the BFUG XCV meeting

BFUG_Board_PL_AL_94_5_1_Draft agenda BFUG XCV meeting

BFUG_Board_PL_AL_94_5_2_Presentation from Poland

BFUG_Board_PL_AL_94_5_3_ESG revision consultation session - background paper

6. Information by the incoming co-chairs

BFUG_Board_PL_AL_94_6_1_BFUG Board Meeting XCVI - Liechtenstein BFUG_Board_PL_AL_94_6_2_BFUG Meeting XCVII - Denmark

7. Any other business (AOB)

BFUG Board_PL_AL_94_7_1_EFEE Application BFUG Board_PL_AL_94_7_1_EFEE Statutes BFUG Board_PL_AL_94_7_1_Background note EFEE application