Estado > 6. Consolidado

Orden del dia de la asamblea ordinaria febrero 2009

Asamblea FJI Barcelona Febrero 2009 > Orden del dia de la asamblea ordinaria febrero 2009

ASAMBLEA GENERAL ORDINARIA

Lugar: Barcelona, A4001 del campus nord de la UPC (Jordi Girona s/n 08034 Bcn) Parada de metro (L3) y tranvía: Palau Reial
Día: 28 de febrero de 2009

Horario de mañana: A las 9:oo horas en primera convocatoria, 9:30 horas en segunda convocatoria, hasta las 14:00 horas.

1. Lectura y aprobación, si procede, del acta anterior.

2. Informe de las actividades de la JD y aprobación, si procede.

3. Informe del estado de cuentas de la FJI y aprobación, si procede.

4. Informe de las Asociaciones locales.

5. Informe de las distintas comisiones y campañas.

6. Presentación de una propuesta de modificación de la comisión de medios.

Horario de tarde: 15:00 horas en primera convocatoria, 15:30 horas en segunda convocatoria, hasta las 20:00 horas

7. Análisis del cumplimiento de objetivos de la Asamblea Córdoba 2008

8. Objetivos a corto-medio plazo y compromisos:

· Líneas estratégicas FJI:

- Ley de la Ciencia.

- PL-A.

- EPDI.

* Debates

- Discusión sobre la etapa posdoc de la CI.

- EEES.

- Repensando la FJI.

* RRLL.
* Relación locales/FJI.
* Propuestas de locales para organizar las asambleas de octubre de 2009 y febrero de 2010 y las Jornadas de Jóvenes Investigadores 2010 en caso de haberlas.

9. Conclusiones. Tareas y personas encargadas, calendario orientativo

10. Ruegos y preguntas

Page last modified on Saturday 07 de March, 2009 22:16:35 CET

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