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You are here: Homepage This is NKS Administration Internal page Board Meetings Board meeting - January 2020

 

Next board meeting 22 January 2020 in Helsinki.

 

Meeting documents: 

  

01

Agenda for the board meeting 22 January 2022, NKS(19)6, draft 2019-12-05

04

Minutes of the board meeting 4 June 2019, NKS(19)4, draft 2019-06-17

5a

Policy document - This is NKS version 2019-06-04

5b

Handbook for NKS applicants and activity leaders, NKS(18)5, 2018-07-06

5c

NKS Administrative Handbook, NKS(19)5, 2019-11-06

5d NKS pamphlet 2019 rev. 1 web version
6a NKS after 2020 - Discussion paper rev. vers. 2019-10-19
6b Rules of procedure for NKS final draft 2019-12-05
7a Financial status , 2019-12-11
7b Financial program specification, 2019-12-11
8a PC agreement for the R-programme 2020
8b PC agreement for the B-programme 2020
8c Secretariat agreement for 2020-21
8d Auditor agreement for the accounts 2019
   
9a NKS-R status report, 2020-01-13
9b NKS-R status report, presentation, 2020-01-13
9c NKS-R - CfP 2020: evaluation results and funding recommendations, 2020-01-13
9d NKS-R - CfP 2020 Funding recommendations presentation, 2020-01-14
   
10a NKS-B status report, 2020-01-13
10b NKS-B status report, presentation, 2020-01-13
10c NKS-B evaluation and recommendation, 2020-01-15
11a Budget proposal for 2020, 2020-01-02
11b Note to the board concerning the budget proposal for 2020, 2020-01-02
   
13 Information activities, 2020-01-11
14 Financial info 2009-2019, 2020-01-11
14a Financial info / Contributions 2009-2019 - detailed, 2020-01-22 
XX All meeting documents, 2020-01-15

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Website last modified: 19 October 2020