ExCo Meeting, Ljubljana (Slovenia) 27 March 2019

Abstract

This is the material for the Executive Committee Meeting, held in Ljubljana (Slovenia) 27 March 2019 AGENDA: 1. Approval of the Agenda 2. Approval of the ExCo Meeting Minutes & Resolutions from Bristol 3. Progress report on the 2019 Venice Congress 4. Recommendation for AESOP membership 5. Financial Matters a. 2018 Financial Statement b. 2018 Auditors Report c. 2019 Budget 6. AESOP Calls a. Lecture Series b. GPEAN Representative 7. Quality Recognition Report 8. GPEAN & UN Habitat Update Report 9. Transactions of AESOP Report 10. YA Network Report 11. AESOP - ACSP Collaboration and MoU 12. AEKOM Report 13. »AESOP International« 14. AESOP Assets Management 15. AOB

The item contains the following files (zipped): • aekom-feasibility-study-23-03-2019.pdf • aekom-fs-annexes-23-03-2019.pdf • aesop-2019-hos-meeting-programme-21-03-2019.pdf • aesop-2020-congress-proposal-26-03-2019.docx • aesop-assets-2018-24-03-2019.pdf • aesop-budget-2019-24-03-2019.pdf • aesop-financial-audit-2018-26-03-2019.pdf • aesop-international-22-03-2019.pdf • aesop-treasurers-report-2018-24-03-2019.pdf • agenda-exco-meeting-in-ljublana-27-march-2019-25-03-2019.pdf • application-for-aesop-lecture-series-ics-ulisboa-22-03-2019.pdf • application-for-aesop-lecture-series-sciencespo-22-03-2019.pdf • application-for-aesop-lecture-series-tu-berlin-22-03-2019.pdf • application-for-aesop-lecture-series-wageningen-university-22-03-2019.pdf • application-for-affiliate-membership-wsl-landscape-centre-22-03-2019.pdf • application-for-full-membership-faculty-of-architecture-rwth-aachen-university-22-03-2019.pdf • application-for-full-membership-national-technical-university-of-athens-school-of-architecture-department-of-urban-and-regional-planning-22-03-2019.pdf • application-for-gpean-representative-alejandro-mazarro-22-03-2019.pdf • application-for-gpean-representative-jamie-scott-baxter-22-03-2019.pdf • application-for-gpean-representative-mennatullah-hendawy-22-03-2019.pdf • application-for-gpean-representative-paulo-silva-22-03-2019.pdf • application-for-gpean-representative-rozana-darwich-22-03-2019.pdf • application-for-individual-membership-alain-letourneau-22-03-2019.pdf • application-for-individual-membership-erza-razin-22-03-2019.pdf • application-for-individual-membership-jeffrey-chan-22-03-2019.pdf • application-for-individual-membership-jeroen-de-vries-22-03-2019.pdf • due-membership-fees-2018-24-03-2019.pdf • gpean-report-21-03-2019.docx • minutes-of-the-exco-meeting-in-bristol-22-november-2018-22-03-2019.pdf • mou-acsp-aesop-draft-22-03-2019.docx • Read me.rtf • resolutions-of-the-exco-meeting-in-bristol-22-november-2018-22-03-2019.pdf • review-of-application-for-full-membership-faculty-of-architecture-rwth-aachen-university-22-03-2019.pdf • review-of-application-for-full-membership-faculty-of-architecture-rwth-aachen-university-22-03-2019 (1).pdf • review-of-application-for-full-membership-national-technical-university-of-athens-school-of-architecture-department-of-urban-and-regional-planning-22-03-2019.pdf • transactions-journal-progress-report-21-03-2019.docx • ya-activity-report-march-2019-17-03-2019.docx • ya-booklet-funding-17-03-2019.docx • ya-co-chair-fund-proposal-17-03-2019.docx • ya-memzine-funding-report-17-03-2019.docx • ya-website-design-proposal-17-03-2019.docx