| 18th March 2011: 0930-1600 APPRECE Present
Sonja Danner (Chair), Austria 1. Welcome Warm thanks to Jose and his group for organising the meeting. Apologies from Birgitte Thorsteinson, Elisabeth Faber, Risto Aikonen, Peter Schreiner, Tiina-Erika Friedenthal, Dzintra Ilisko, Viera Presov, Stefan Dick 2. Minutes Minutes were approved 3. Treasurer’s report, finances and contributions
Follow up: Sonja –Polish contact - Lesley the Welsh contact 4. Responsibilities of the Board Organisations we believe are members are on the web page. Members check which organisations they are to contact and keep in touch, forwarding the newsletter/journal. The treasurer sends the invoice to the institution and copying it to the board member. Treasurer contacts the board member to inform that the bill has not been paid. Board member keeps in touch with national organisations to facilitate the communication both ways. Follow up: Hugo and Paul 5. Evaluation of 2010 conference Paul summed up the response forms: The programme was good in as the variety of key notes, workshops, seminars and visits made a good mix. Not all were happy with the grave yard visit as they did not see the connection to the theme. Some sommented on the fact that there wer no workshops in other languages than English. Good combination of learning and enjoying. For the future we ought to consider these points
6. Next conference in 2013 [See - Malmo Conference Webpage for updates] Note: Some discussion took place in an executive meeting on Saturday March 19th as well as the conversation recorded below. Challenging RE: Poverty and Social Inclusions as European Issues 25-28 august 2010, changes made due to local situation. Accommodation will be made through a local organization, so that each participant books their own accommodation. We will provide a list of cheaper options as well. Venue: A former abbey, now priest seminary; student rooms (with bath) can also be used by the conference. The Exec will stay here, and it is an option for those requesting financial support. Early Bird : booking and paying before 1 March 2010, 10% reduction. Program: See conference section of the website
Follow up: Marit will liaise with Nils over the conference and this will come back for confirmation at the executive meeting in Malmo in November 2011 - see the Executive Working Page. 7. Mini seminars in Belfast 2012 Norman suggests mini seminars on Friday, Board on the Saturday. Students and teachers at different workshops. Structure in London was good. Choices of 2+ for parallel sessions. A smorgasbord/buffet of European RE. Norman thinks about the structure and maybe one session for students and one or teachers. 10-15 for students, 16-19 for teachers. How many workshops are needed, Board invited to do the workshop. University accommodation is possible. Advertisement for the conference, unique selling point Follow up: Norman gets back to Exec before next meeting with practical details. 8. Development plan 2010-2013 Some of the points we discussed were
Follow up: Exec asks the Board before the meeting in November 2011, take it back to discuss at Board in 2012, and taking it to the assembly in 2013. Follow up: Hugo checks out Platform for job shadowing, Students assistant program, Europe web page, participation witness programme, we need to find a practical way of doing this. Follow up: Paul will do an announcement for the web. RE-match 9. Journal Items for the Spring 2011 edition. 300 - 600 words. Mid April deadline. Autumn newsletter deadline 1 October 2011 10. Country Reports Please send to Paul, also if no change 11. Web Please do look at the website, recommend to colleagues in schools and send things for the website to Paul 12. CoGREE
13. Any Other Business
14. Next meetings of the board
12th - April 2011 - Marit Hallset Svare |
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