AGM Wednesday March 14 2012

Annual General Meeting, 14th March 2012

“Maison Rose”, 148 av. de la Faïencerie, Luxembourg

Present: I. Behrmann, R. Bisdorff, L. Briand, M. Cole, S. Ehrhart, E. Friederich, J. Gerkrath, S. Mauw, M. Happold, D. Hiez, Chr. Schommer, D. Scuto, G. Ziegler

Excused: A. Binsfeld, St. Braum, A. Cosma, M. Hesse, H. Hofmann, Cl. Kirsch, M. Pauly, P. Picard, Ph. Poirier, S. Siebentritt, L. van der Torre, J. Van der Walt, E. Weydert

The meeting starts at 16h15

Agenda

1. Reporting the past APUL Committee activities (R. Bisdorff)

  • Creation of the APUL WordPress site
    http://leopold-loewenheim.uni.lu/apul/
  • Committee meetings
    15 June 2011
    6 July 2011
    12 September 2011
    8 November 2011
    30 January 2012
  • Extraordinary General Meetings
    28 September 2011: Presentation, discussion and voting on the APUL position text concerning the UL law revision project #6283;
    19 October 2011: Previous topic – continue and conclusion.
  • Official delegations
    20 July 2011: Presidency of the Parliament Commission for Higher Education & Research (L. Thiel & B. Fayot);
    28 November 2011: Groupe parlementaire “Déi Grëng” (Cl. Adam);
    11 January 2012: Fr. Biltgen & G. Dondelinger;
    28 February 2012: Groupe parlementaire “CSV”
    (D. Adehm, N. Haupert, M. Oberweis & S. Wilmes);
    19 March 2012 (forthcoming): Groupe parlementaire “DP” (A. Brasseur &  E. Berger).
  • Motion
    15 June 2011 – Max/Siebentritt: Ziegler contra UL: an open issue.

2. Vote of discharge for the past APUL Committee

The discharge was unanimously given.

3. Formal nominations for the APUL executive offices

Chair: R. Bisdorff (proposer S. Mauw and seconder M. Cole),
Vice-Chair FSTC: E. Friederich (proposer I. Behrmann and seconder R. Bisdorff),
Vice-Chair FDEF: J. Van der Walt (proposer: St. Braum and seconder M. Happold),
Vice-Chair FLSHASE: M. Pauly (proposer D. Scuto and seconder S. Ehrhart),
Secretary: Ph. Poirier (proposer R. Bisdorff and seconder E. Friederich),
Treasurer: M. Happold (proposer R. Bisdorff and seconder M. Cole).

4. Electing the next APUL executive officers

– Unanimous decision to do hand voting (proposed by M. Cole).
– Unanimous acceptance of the formal nominations.

5. Invited report from our academic staff representative in the Governance Board (J. Gerkrath)

– New Governance Board chairing style and strategic change under the new presidency of M. Jaeger,
– Collective bargaining negociation is on its road. A consensus is expected to be reached in early summer,
– The UL personel delegation is active in the last phase of the UL law revision procedure.

The AGM finishes at 17:55
Minutes prepared by R. Bisdorff
Luxembourg, March 15, 2012

Leave a Reply