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14:00
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Introduction and objectives of the meeting
- Prof.
Marcis Auzins
(University of Latvia (LV)) Prof.
Toms Torims
(Riga Technical University (LV))
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14:05
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Approval of Agenda
-
All Members
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14:10
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State-of-play - presentation by the Directors
-
Karlis Dreimanis
(Riga Technical University (LV)) Prof.
Marcis Auzins
(University of Latvia (LV)) Prof.
Toms Torims
(Riga Technical University (LV))
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14:30
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Appointment of Secretary - vote
-
All Members
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14:35
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Appointment of the Council Chairman - Vote
-
All Members
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14:40
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Appointment of the Council Deputy Chairman - Vote
-
All Members
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14:45
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Approval of the Program plan for academic year 2021/2022 - Vote
-
All Members Prof.
Marcis Auzins
(University of Latvia (LV)) Prof.
Toms Torims
(Riga Technical University (LV))
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15:05
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Admission rules and evaluation criteria - Vote
-
All Members
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15:25
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Approval of the examination commissions - Vote
-
All Members
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15:40
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Next steps and Actions
-
Chairman, All Members
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15:55
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Summary and next steps
-
Chairman
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