Categories
Executive Board Meetings

Board Meetings and Minutes


2017

16 March 2017 – First Meeting
AGENDA: 16 March 2017 I Board Meeting
MINUTES: 16 March 2017 I Board Meeting

2016

4 March 2016 – First Meeting
AGENDA: 4 March 2016 I Board Meeting
MINUTES: 4 March 2016 I Board Meeting

15 June 2016 – Second Meeting
AGENDA: 15 June 2016 II Board Meeting
MINUTES: 15 June 2016 II Board Meeting

8 September 2016 – Third Meeting
AGENDA: 8 September 2016 III Board Meeting
MINUTES: 8 September 2016 III Board Meeting

8 December 2016 – Fourth Meeting
AGENDA: 8 December 2016 IV Board Meeting
MINUTES: 8 December 2016 Board Meeting IV

2015

22 January 2015 – First Meeting
AGENDA: 22 January 2015 I Board Meeting
MINUTES: 22 January 2015 I Board Meeting

30 April 2015 – Second Meeting
AGENDA: 30 April 2015 II Board Meeting
MINUTES: 30 April 2015 II Board Meeting

17 September 2015 – Third Meeting
AGENDA: 17 September 2015 III Board Meeting
MINUTES: 17 September 2015 III Board Meeting

9 October 2015 – Fourth Meeting – NEW BOARD
AGENDA: 9 October 2015 IV Board Meeting
MINUTES: 9 October 2015 IV Board Meeting

9 December 2015 – Fifth Meeting
AGENDA: 9 December 2015 V Board Meeting
MINUTES: 9 December 2015 V Board Meeting

2014

28 January 2014 – First Meeting
AGENDA: 28 January 2014 I Board Meeting
MINUTES: 28 January 2014 I Board Meeting




25 April 2014 – Second Meeting
AGENDA: 25 April 2014 II Board Meeting
MINUTES: 25 April 2014 II Board Meeting




18-19 June 2014 – Third Meeting
AGENDA: 18-19 June 2014 III Board Meeting
MINUTES: 18-19 JUNE 2014 III Board Meeting




22 September 2014 – Fourth Meeting
AGENDA: 22 September 2014 IV Board Meeting
MINUTES: 22 September 2014 IV Board Meeting




15 October 2014 – Fifth Meeting
AGENDA: 15 October 2014 V Board Meeting
MINUTES: 15 October 2014 V Board Meeting



2013

19-20 March 2013 – First Meeting [[Note: the first meeting of the Equinet Executive Board, scheduled for 21 January, had to be cancelled due to bad weather conditions impeding most Board members to travel.]]
MINUTES: 19-20 March 2013 I Board MeetingAGENDA: 19-20 March 2013 I Board Meeting




15 May 2013 – Second Meeting
MINUTES: 15 May 2013 II Board MeetingAGENDA: 15 May 2013 II Board Meeting




19-20 September 2013 – Third Meeting
MINUTES: 19-20 September 2013 III Board MeetingAGENDA: 19-20 September 2013 III Board Meeting




28 November 2013 – Fourth Meeting – NEW BOARD
AGENDA: 28 November 2013 V Board Meeting (NEW BOARD)MINUTES: 28 November 2013 V Board Meeting (NEW BOARD)



2012

23 January 2012 – First Meeting
AGENDA: 23 January 2012 II Board Meeting
MINUTES: 23 January 2012 I Board Meeting




27 March 2012 – Second Meeting
AGENDA: 27 March 2012 II Board MeetingMINUTES: 27 March 2012 II Board Meeting




24-25 May 2012 – Third Meeting
AGENDA: 24&25 May 2012 III Board MeetingMINUTES – 24-25 May 2012 III Board Meeting




27-28 September 2012 – Fourth Meeting
AGENDA: 27-28 September 2012 IV Board MeetingMinutes: 27 & 28 September 2012 IV Board Meeting




4 December 2012 – Fifth Meeting
AGENDA: 4 December 2012 V Board MeetingMINUTES: 4 December 2012 V Board Meeting



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