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Previous meetings: 2011
ITU  /  Organisation, Facts and Figures  /  Board of Directors  /  Meetings  /  Previous meetings: 2011
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    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

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