Previous meetings: 2012

April 20, 2012

Agenda
Minutes

Publicly available documents:
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 21, 2012 
Agenda 
Minutes

Publicly available documents:
Enclosure 1: Follow-up on Development Contract Goals for 2012 as of June 30, 2012
Enclosure 2: Follow-up on Strategic Goals for 2012 as of June 30, 2012 
Enclosure 3: Half-year accounts of IT University of Copenhagen as of June 30, 2012
Enclosure 4: Overview of Goals for 2013 
Enclosure 5: Framework budget 2013-2017 
Enclosure 6: Plan for professor openings 
Enclosure 9: Plan for Developing Globalisation Strategy 2013-2016 
Enclosure 10: Rules of Procedure 
Enclosure 11: ITU Board Self-evaluation Questionnaire

November 23, 2012 
Agenda 
Minutes

Publicly available documents: 
Enclosure 1: Follow-up on Development Contract for 2012, as of September 30, 2012
Enclosure 2: Follow-up on Strategic Goals for 2012, as of September 30, 2012
Enclosure 3: The IT University accounting as of September 30, 2012
Enclosure 4: Budget proposal 2013 for the IT University of Copenhagen