Welcome, verification of the quorum and approval of Agenda Room: 80/1-001 - Globe of Science and Innovation - 1st Floor

Presentation, discussion, and vote on the procedure for Chairperson election Room: 80/1-001 - Globe of Science and Innovation - 1st Floor

Election of the Governing Board Chairperson (if agreed by the Board) Room: 80/1-001 - Globe of Science and Innovation - 1st Floor

Presentation of Governing Board role, composition, and meeting structure and periodicity Room: 80/1-001 - Globe of Science and Innovation - 1st Floor

Presentation of EPITA structure, governance, and status Room: 80/1-001 - Globe of Science and Innovation - 1st Floor

Presentation of EPITA budget, financial obligations, and payment calendar Room: 80/1-001 - Globe of Science and Innovation - 1st Floor

Nomination of the EPITA Scientific and Technology Advisory Committee members Room: 80/1-001 - Globe of Science and Innovation - 1st Floor

AOB Room: 80/1-001 - Globe of Science and Innovation - 1st Floor