3rd EUonAIR Management Board Meeting
September 4, 2025
The 3rd meeting of the EUonAIR Management Board will take place on Thursday, September 4, 2025, in a hybrid format with participants joining on-site in Dubrovnik and online. The session will be co-chaired by Barbara Domaradzka and Mariola Ciszewska-Mlinarič, with minutes recorded by Mateja Kovačić. The meeting will focus on reviewing progress during the first six months of the Alliance, discussing Student Board recommendations, reflecting on General Assembly insights, and considering potential new strategic partnerships.
📍 Venue: Hotel Palace, Dubrovnik & Online (Hybrid)
📅 Date: Thursday, September 4, 2025
🕑 Time: 14:00 – 16:00 CEST
💻 Zoom link: will be shared via email
Agenda
14:00 – 14:05 | Welcome & Quorum Check
Confirm quorum, adopt agenda
Lead: Prof. Mato Njavro, Mateja Kovačić
14:05 – 14:10 | Approval of Minutes from MB-2
Formal approval
Lead: Co-Chair Barbara Domaradzka
14:10 – 14:30 | Recap of the First Six Months & Key Topics
- Mobility agreements
- Updates from WP leaders
- Ensuring full partner engagement
- Review of key developments and processes
- Lead: Co-Chair Mariola Ciszewska-Mlinarič
14:30 – 14:50 | Student Board Report
Discussion on key findings and recommendations
Lead: Student Board President Lidija Radzevičiūtė, All participants
14:50 – 15:10 | General Assembly Chair Reflections
Strategic insights and feedback from the General Assembly
Lead: General Assembly Chair Julija Hruškar, All participants
15:10 – 15:25 | Potential Strategic Partner: University of St. Andrews
Presentation of cooperation potential and institutional interest
Lead: Prof. Mark Brewer
15:25 – 15:40 | Discussion & Voting
On potential new strategic partner
Lead: All participants
15:40 – 15:55 | Discussion & Wrap-up
- Key conclusions
- Action items
- Next meeting
- Lead: Co-Chair Barbara Domaradzka
