Agenda 27th General Assembly EAEVE 2014
Wednesday, 21st May 2014.
General Assembly at Aula Magna, Veterinary Faculty, Espinardo Campus, Murcia
07:30 Optional Buses from Murcia (hotels) to Espinardo Campus
08:00 - 10:00 Registration
09:00 - 10:00 Handing out voting cards
10:00 - 12:30
1. Welcome and Adoption of the Agenda | |
2. Minutes of the 26th General Assembly (Padova) | Annex 2 |
3. President's Report 2013 | Annex 3 |
4. Treasurer's Report 2013 | |
4.1. Financial Report | Annex 4.1 |
4.2. Auditors' Report | Annex 4.2 |
5. Financial figures 2014 | |
5.1. Budget 2014 and forecast | Annex 5.1 |
5.2. Visitation and Membership Fee 2015 | Annex 5.2 |
6. Presentation of the new Director of the Evaluation/Accreditation Programme | |
7. Evaluation System | |
7.1. Evaluation Report 2013 | Annex 7.1 |
7.2. Visitation Programme 2014-2015 | Annex 7.2 |
7.3. Interim report ENQA membership | Annex 7.3 |
7.4. Interim report SOP working group | Annex 7.4 |
7.5. Report of CIQA | Annex 7.5 |
7.6. Election of CIQA members |
12:30 - 13:30 Lunch
13:30 - 14:40
8. Membership | |
9. Extension of ExCom mandate | |
10. Activity of ExCom since the 26th GA | |
11. Establishments' Status | Annex 11 |
12. The 28th General Assembly in Istanbul, Turkey, May, 2015 | |
13. Election of the Organizer of the 29th General Assembly, 2016 |
14:40 - 15:00 Coffee Break
15:00 - 16:00
14. Confirmation of the proposed ExCom candidates of the regions |
15. Election of the new EAEVE President |
16. Election of new EAEVE Vice-President |
17. Any other business |
16:00 - 18:00 Visitation to the Veterinary Faculty, University of Murcia
18:00 Optional Buses from Espinardo Campus to Murcia (hotels)
19:00 - 21:00 Cocktail reception
Cocktail reception in the cloister of Faculty of Law, city Campus, University of Murcia
Thursday, 22nd May 2014
General Assembly at Aula Magna, Veterinary Faculty, Espinardo Campus, Murcia
08:30 Optional Buses from Murcia (hotels) to Espinardo Campus
09:00 - 09:15 Opening words, greeting
09:15 - 09:40
THE IMPORTANCE OF RESEARCH AT A VETERINARY FACULTY
Prof. Mike Gutnick (Koret School of Veterinary Medicine, Jerusalem)
09:40 - 09:55
DISCUSSION
09:55 - 10:20
EFFECT OF RESEARCH ON EDUCATION
Prof. Stephen May (The Royal Veterinary College, United Kingdom)
10:20 - 10:35
DISCUSSION
10:35 - 11:15 Coffee Break
11:15 – 11:40
INVOLVEMENT OF STUDENTS IN RESEARCH
Pim Polak, President of IVSA (The Netherlands)
11:40 – 11:55
DISCUSSION
11:55 – 12:20
EXTERNAL QUALITY ASSURANCE FOR THE HIGHER EDUCATION SYSTEM (focused on Veterinary Education)
Dr. Rafael van Grieken Salvador, Director of ANECA (The National Agency for Quality Assessment and Accreditation of Spain)
12:20 – 12:35
DISCUSSION
12:35 - 14:00 Lunch
14:00 – 14:25
CHANGING FROM DISCIPLINE-ORIENTED TO ORGAN-SYSTEM ORIENTED CURRICULUM
Prof. Reto Neiger (Justus-Liebig-University Gießen)
14:25 – 14:40
DISCUSSION
14:40 - 15:05 Coffee Break
15:05 – 15:30
EXTERNAL QUALITY ASSURANCE SYSTEMS IN SPANISH HIGHER EDUCATION INSTITUTIONS: THE EXPERIENCE OF THE FACULTY OF VETERINARY OF MURCIA
Prof. Francisco Ginés Laredo Alvarez, Vice dean, Veterinary Faculty, University of Murcia
15:30 – 15:45
DISCUSSION
15:45 – 16:10
EXCHANGE OF EXPERIENCE IN DESCRIBING GENERAL SAFETY AND BIOSECURITY PROCEDURES
Prof. Pierre Lekeux (Faculty of Veterinary Medicine, University of Liège)
16:10 – 16:25
DISCUSSION
16:25 - 16:40 Closing remarks
16:50 Optional Buses from Espinardo Campus to Murcia
17:45 - 19:30 Optional city tour/excursion
20:30 - 23:00 Conference Dinner
Dinner, Real Casino de Murcia, Historical building placed in the old centre
Friday, 23rd May 2014. Optional day
TOURIST GUIDED TOUR: CARTAGENA
Changes in the itinerary
11:00 hrs. Panoramic Elevator and visit Torres Park.
12:00 hrs. Sightseeing boat.
12:40 hrs. Tourist arrival of ship.
12:45 hrs. Alfonso XII dock and visit Monument Heroes of Cavite.
13:15 hrs. Entrance to Roman Theatre and Theatre Museum.
14:30 Hrs. End of the visit to the Roman Theatre and Theatre Museum.
14:30 Hrs. Lunch at Yatch Club.
16:00 hrs. Beginning the tour.
17:30 hrs. End of the trip and return to hotels.
Accompanying persons
Wednesday, 21st May 2014
From 09:00
Registration at the same hotels
15:00 - 19:00
Guided tours in Murcia (City council, Cathedral, Romea, etc.)