Previous meetings: 2011

April 20, 2011
Agenda  
Minutes

Offentligt tilgængeligt materiale:
Enclosure 1: Annual Report 2011 
Enclosure 2: KPMG: Long-form audit report, dated 20 April, 2012 
Enclosure 3: The Audit Department´s Statement and Audit Report, IT University of Copenhagen, 2011 (in Danish) 
Enclosure 4: Follow-up on Strategic Goals for 2011   
Enclosure 5: The IT University of Copenhagen Strategy 2012-2016   
Enclosure 6: The IT University of Copenhagen Strategy 2012-2016 (with mark-up)   
Enclosure 7: Development Contract for IT University of Copenhagen 2012-2014 (DRAFT)  
Enclosure 8: Development Contract for IT University of Copenhagen 2012-2014 (DRAFT) with mark-up   
Enclosure 10: Rules of Procedure

September 16, 2011 (Danish)
Agenda 
Minutes

Publicly available documents:
Enclosure 1: Opfølgning på resultatmål i udviklingskontrakt for 2011 pr. 30. juni 2011
Enclosure 2: Opfølgning på strategimål i strategidokumentet for 2009-2011 pr. 30. juni 2011
Enclosure 3: IT-Universitetets halvårsregnskab pr. 30/6-2011
Enclosure 4: Research Strategy 2011 First Draft
Enclosure 6: Overordnet budgetforslag 2012 for IT-Universitetet 
Enclosure 7: "Udfordringer for de danske universiteter ved indgangen til 2012", Notat fra Universitets- og Bygningsstyrelsen af 6/6-2011
Enclosure 8: Brev fra UBST til rektor af 24/6-2011 
Enclosure 11: Forslag til proces og tidsplan for vedtægtsændringer som følge af ny universitetslov (nr. 634 af 14. juni 2011) 
Enclosure 12: Evaluering af bestyrelsens arbejde på IT-Universitetet Bilag 13: Forretningsorden af 19/9-2008
Svar på L143 om udviklingskontrakterUBST-rapport om IT-Universitetet 02052011

November 25, 2011:
Dagsorden
Referat

Offentlig tilgængeligt materiale:
Enclosure 1: Draft of press release (in Danish) 
Enclosure 2: Regulations of the IT University of Copenhagen (in Danish)
Enclosure 3: Follow-up on Result Goals in the Development Contract for 2011, per 30th September, 2011 
Enclosure 4: Follow-up on Strategic Goals in the Strategy Document for 2011, per 30th September, 2011 
Enclosure 5: The IT University Accounting per September 30th, 2011 
Enclosure 6: The IT University of Copenhagen Strategy 2011-2016 
Enclosure 7: Research Strategy 2012-2016 
Enclosure 8: Education Strategy 2012-2016
Enclosure 9: Communication Strategy 2012-2016 
Enclosure 10: Budget Proposal for 2012 for the IT University of Copenhagen 
Enclosure 11:Language Policy for the IT University of Copenhagen

November 25, 2011
Agenda
Minutes

Publicly available documents:
Enclosure 1: Draft of press release (in Danish)
Enclosure 2: Regulations of the IT University of Copenhagen (in Danish)
Enclosure 3: Follow-up on Result Goals in the Development Contract for 2011, per 30th September, 2011
Enclosure 4: Follow-up on Strategic Goals in the Strategy Document for 2011, per 30th September, 2011
Enclosure 5: The IT University Accounting per September 30th, 2011
Enclosure 6: The IT University of Copenhagen Strategy 2011-2016
Enclosure 7: Research Strategy 2012-2016
Enclosure 8: Education Strategy 2012-2016
Enclosure9: Communication Strategy 2012-2016
Enclosure 10: Budget Proposal for 2012 for the IT University of Copenhagen
Enclosure 11:Language Policy for the IT University of Copenhagen