Previous meetings: 2013

November 22, 2013

Agenda
Minutes

Publicly available material:
Enclosure 1: Follow-up on Development Contract for 2012-2014
Enclosure 2: Follow-up on Strategic Goals for 2013
Enclosure 3: Accounts of the IT University of Copenhagen as per 30 September 2013
Enclosure 4: Goals for 2014
Enclosure 5: § 4 Company Analysis  (made publicly available after the meeting)
Enclosure 8: Budget proposal for 2014

September 20, 2013
Agenda
Minutes

Publicly available material:
Enclosure 1: Follow-up on Development Contract Goals for 2013 as of June 30, 2013
Enclosure 2: Follow-up on Strategic Goals for 2013 as of June 30, 2013
Enclosure 3: Accounts of IT University of Copenhagen as per June 30, 2013
Enclosure 4: Overview of Goals for 2014
Enclosure 5: Framework budget 2014-2016
Enclosure 7a: Forretningsorden (2012-04-20 in Danish)
Enclosure 7b: Rules of Procedure (2012-04-12)
Enclosure 8: ITU-Board Self-evaluation Questionnaire
Enclosure 9: Plan for Tasks of the Management, Board Meetings etc., 2014

April 19, 2013
Agenda
Minutes

Publicly available material:
Enclosure 1a: Årsrapport 2012 (in Danish) 
Enclosure 1b: Annual Report 2012
Enclosure 2a: KPMG Revisionsprotokollat af 19/4-13 til årsregnskab for 2012 (in Danish)
Enclosure 2b: KPMG Long-form Audit Report dated 19/4-13 in respect of the financial statements for 2012
Enclosure 3: The National Audit´s Statement and Audit Report, IT University of Copenhagen, 2012 (in Danish)
Enclosure 4: Follow-up on Strategic Goals for 2012
Enclosure 5: Globalisation Strategy
Enclosure 6a: Regler for valg ved IT-Universitetet i København (with mark-ups, in Danish)
Enclosure 6b: Regler for valg ved IT-Universitetet i København (without mark-ups, in Danish)
Enclosure 6c: Rules Governing Elections at the IT University of Copenhagen