Agenda
1. Welcome and introduction
1.1 Welcome by the Ministry of Higher Education, Science and Innovation of Iceland
1.2 Welcome by the BFUG co-chairs (Hungary and Iceland)
1.3 Welcome by the BFUG vice-chair (Romania)
2. Adoption of the agenda
BFUG_Board_HU_IS_92_2_Agenda
3. Update from the EHEA Secretariat
BFUG_Board_HU_IS_92_3_1_Presentation from the EHEA Secretariat
BFUG_Board_HU_IS_92_3_2_Draft Terms of Reference for the EHEA Secretariat 2024-2027
BFUG_Board_HU_IS_92_3_3_Draft Guidelines for minuting and formatting of documents
BFUG_Board_HU_IS_92_3_4_Co-chairing arrangements 2024-2030
BFUG_Board_HU_IS_92_3_5_Membership profiles on EHEA website
BFUG_Board_HU_IS_92_3_6_Outlook and requirements revised EHEA website
4. Feedback on the organisation of the Ministerial Conference from the outgoing Albanian BFUG Secretariat and reporting on the 2021-2024 work period
BFUG_Board_HU_IS_92_4_1_Presentation from the outgoing Albanian Secretariat
BFUG_Board_HU_IS_92_4_2_Evaluation report for the Tirana 2024 Ministerial Conference and Global Policy Forum
BFUG_Board_HU_IS_92_4_3_Work report for the 2021-2024 work cycle by the Albanian Secretariat
5. EHEA Work Programme 2024-2027
BFUG_Board_HU_IS_92_5_Discussion Paper - EHEA Work Programme 2024-2027
6. BFUG Rules of Procedure
BFUG_Board_HU_IS_92_6_1_Draft RoP-BFUG
BFUG_Board_HU_IS_92_6_2_Background note - RoP BFUG
7. Application from Eurodoc to become a consultative member of EHEA
BFUG_Board_HU_IS_92_7_1_Eurodoc application
BFUG_Board_HU_IS_92_7_2_Eurodoc Statutes
BFUG_Board_HU_IS_02_7_3_Background note - Eurodoc application
8. Draft agenda for the XCIII BFUG meeting (Budapest)
BFUG_Board_HU_IS_92_8_1_Draft agenda BFUG XCIII meeting - Budapest
BFUG_Board_HU_IS_92_8_2_Presentation from Hungary for the XCIII BFUG meeting
9. Information by the incoming co-chairs
9.1 BFUG Board Meeting XCIV - Albania
9.3 BFUG Meeting XCV - Poland
10. AOB
End of the Meeting