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Constitution of the Masters and Doctorate School Steering Committee: September 19

When end where

19/09/2012

Location

Bilbao (Bizkaia)

Bizkaia Aretoa
Avenida Abandoibarra 3. -48009- Bilbao (Bizkaia)

Bilbao (Bizkaia) (Bizkaia)

Mitxelena entzunaretoa - Bizkaia Aretoa
Avenida Abandoibarra 3. -48009- Bilbao (Bizkaia)

Description

On September 19 at 10:00am, the Masters and Doctorate School Steering Committee will be constituted in the Mitxelena auditorium of the Bizkaia Aretoa building in Bilbao. In accordance with the provisional internal Rules of procedure of the Masters and Doctorate School, the Steering Committee shall be constituted of the director, assistant director and academic secretary of the school, the heads of the masters and doctoral programmes assigned to the school, 6 elected representatives of students and doctoral candidates, 5 elected representatives of administration and services staff (PAS), and 5 representatives of the collaborating institutions. It is the function of the School's Steering Committee to elect the members of the Permanent Council. To this end, the schedule for the election of the Permanent Council will be presented for approval during the constitution of the Steering Committee, and a draw will also be held for the members of the Electoral Commission. To conclude, there will be talk on "Doctoral Schools and Trends in Doctoral Education in Europe" given by visiting Professor María Teresa Anguera, Vice-Chancellor for Academic and Scientific Policy at the University of Barcelona, and member of the Steering Committee of the EUA-CDE (European Universities' Association-Council for Doctoral Education). The census of the heads of the masters and doctoral programmes will close on the same day (September 19). AGENDA (in spanish): ORDEN DEL DÍA de la sesión constituyente del Comité de Dirección de la Escuela de Máster y Doctorado de la UPV/EHU: 1.- Saludo del Vicerrector de Ordenación Académica de la UPV/EHU, Javier Gil Goikuria. 2.- Presentación de la Directora de la Escuela de Máster y Doctorado de la UPV/EHU, Miren P. Cajaraville Bereziartua. 3.- Constitución formal del Comité de Dirección de la Escuela de Máster y Doctorado de la UPV/EHU. 4.- Aprobación del Calendario y del procedimiento que regularán la Convocatoria de Elecciones para el Consejo Permanente de la Escuela de Máster y Doctorado de la UPV/EHU. 5.- Sorteo de la Comisión Electoral de la Escuela de Máster y Doctorado de la UPV/EHU. 6.- Ruegos y Preguntas 7.- Intervención sobre "Escuelas de doctorado y tendencias en educación doctoral en Europa" por la profesora invitada M. Teresa Anguera, Vicerrectora de Política Docent i Científica, Universitat de Barcelona, y miembro del Steering Committee de la EUA-CDE (European Universities Association-Council for Doctoral Education). Al finalizar el acto se ofrecerá un pequeño lunch.