Council And Committee Meeting Minutes

A. Council and Committees

1. The University Council

• Meeting minutes and slide 1 (11/10/2024)
• Meeting minutes and slide 2 (15/11/2024)
• Meeting minutes and slide 3 (21/01/2025)

2. Executive Board

• Meeting minutes
• Meeting slide 1 (04/07/2024)
• Meeting slide 2 (16/08/2024)
• Meeting slide 3 (16/09/2024)
• Meeting slide 4 (24/10/2024)
• Meeting slide 5 (28/11/2024)
• Meeting slide 6 (09/01/2025)

3. Institutional Advisory Board

• Meeting minutes and slide 1 (07/12/2024)

4. Institutional Quality Assurance Committee

• Meeting minutes 1 (19/01/2025)

5. Scientific and Educational Committee

• Meeting minutes 1 (19/11/2024)

B. Standing Committees

1. Research Affairs Committee

• Meeting minutes

2. Educational Affairs Committee

• Meeting minutes
• Meeting documents and slides 1 (30/08/2024)
• Meeting documents and slides 2 (23/10/2024)
• Meeting documents and slides 3 (22/01/2025)

3. Faculty Affairs Committee

• Meeting minutes 1 (18/11/2024)
• Meeting minutes 2 (10/1/2025)

4. Student Affairs Committee

• Meeting minutes
• Meeting documents and slides 1 (13/09/2024)
• Meeting documents and slides 2 (14/11/2024)

5. Compliance and Organizational Ethics Committee

• Meeting minutes 1 (updating)