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Agenda 27th General Assembly EAEVE 2014

Wednesday, 21st May 2014.

General Assembly at Aula Magna, Veterinary Faculty, Espinardo Campus, Murcia

07:30 Bus 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 Bus 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 Bus 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 Bus 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.)


Optional weekend


Coast of Murcia