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You are here: Homepage This is NKS Administration Internal page Board Meetings Board meeting - January 2017

 

Next board meeting 18 January 2017 in Oslo.

 

Meeting documents 

  

01

 

Agenda for the board meeting 18 January 2017, NKS(16)7, draft 2016-11-30

 

04

 

Minutes of the board meeting 22 June 2016, NKS(16)5, draft 2016-07-21

 

5a

 

Policy document - NKS pamphlet 2016

 

5b

 

Policy document - This is NKS 2017

 

5c

 

Handbook for NKS applicants and activity leaders, NKS(16)4, 2016-04-19

 

6a

 

Financial status, 2016-12-16 

 

6b

 

Financial programme specification, 2016-12-16

 

7a

 

PC agreement 2017 for the R programme

 

7b

 

PC agreement 2017 for the B programme

 

7c

 

Secretariat agreement 2017-18

 

7d

 

Auditor agreement for the accounts 2016

 

8a

 

NKS-R status report, December 2016

 

8b

 

NKS-R Evaluation and Funding Recommendations for CfP 2017, December 2016, vers. 2017-01-09 

8c

 

NKS-R Status & CfP 2017 presentation, January 2017, vers. 2017-01-09

 

9a

 

NKS-B status report, December 2016

 

9b

 

NKS-B status presentation, December 2016

 

9c

 

NKS-B Evaluation and Funding Recommendations for CfP 2017, December 2016 

10a

 

Budget proposal for 2017, 2017-01-09

 

10b

 

Note to the board concerning the budget proposal for 2017, 2017-01-10

 

11

 

NKS Article Outline, 2016-12-21

 

12

 

Joint NKS R and B seminar 2019 - a first draft, December 2016

 

13

 

Short note on the status of the website, newsletters etc.

 

14

 

NKS for LinkedIn, 2016-12-21

 

XX

 

All meeting documents

 

 

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