Eighty-ninth Bologna Follow-Up Group Board meeting, hosted by Vatican City, 12 March 2024

BFUG Board Meeting 89 Italy (Roma), 12 March 2024 – Minutes

Agenda

 

1. Welcome and introduction

1.1 Welcome by the BFUG Co-Chairs (Belgium Flemish and French Community and Holy See)

1.2 Welcome by the BFUG Vice-Chair (Albania)

 

2. Adoption of the agenda

BFUG_Board_BE_VA_89_2_1_Draft_Agenda   

BFUG_Board_BE_VA_89_2_2_Draft_Annotated_Agenda     

3. Update from the BFUG Secretariat 

BFUG_Board_BE_VA_89_3_BFUG_Secretariat_Presentation  

4. Information related to the organization and programme of the Ministerial Conference, the Bologna Global Policy Forum, and the technical BFUG meeting XCI 

 

5. Final reports from the Working Groups and Task Forces

5.1 Working Group on San Marino Roadmap  

BFUG_Board_BE_VA_89_5_1_WG_SMR_Report  

5.2 Bologna Implementation Coordination Group 

BFUG_Board_BE_VA_89_5_2_BICG_Report 

5.3 Working Group 1 on Monitoring the Implementation of the Bologna Process

5.4 Working Group 2 on Fundamental Values

BFUG_Board_BE_VA_89_5_4_1_WG_FV_Report 

BFUG_Board_BE_VA_89_5_4_2_WG_FV_Annex 

5.5 Working Group 3 on the Social Dimension of the EHEA 
BFUG_Board_BE_VA_89_5_5_WG_SD_Report  

5.6 Working Group 4 on Learning & Teaching

BFUG_Board_BE_VA_89_5_6_WG_LT_Report   

5.7 Coordination Group on Global Policy Dialogue
BFUG_Board_BE_VA_89_5_7_CG_GPD_Report

5.8 Task Force on Enhancing Knowledge-Sharing in the EHEA community
BFUG_Board_BE_VA_89_5_8_1_TF_EKS_Newsletter Guidelines  
BFUG_Board_BE_VA_89_5_8_2_TF_EKS_Recommendations 

5.9 Task Force on the Review of the Rules and Regulations for the Governance of the European Higher Education Area

 

6. Drafting Committee for the Tirana 2024 Ministerial Communique 

BFUG_Board_BE_VA_89_6_DC_Draft_2.0_Tirana_Communique  

7. Discussion of the Draft Agenda for the Upcoming BFUG Meeting XC (11-12 April 2024)

BFUG_Board_BE_VA_89_7_BFUG_XC_Draft_Agenda

 

8. Draft 6 of the Statement for the Global Policy Forum

BFUG_Board_BE_VA_89_8_Draft_6_Statement_Global_Policy_Forum  

 

9. Information on the next meetings

9.1 BFUG Meeting XC Belgium (11-12 April 2024)

9.2 BFUG Board Meeting XCII Iceland (Incoming Co-Chair)

9.3 BFUG Meeting XCIII Hungary (Incoming Co-Chair)

10. AOB

 End of the Meeting