XIV Presidents’ MeetingSummary of the results

Membership

• Messina is a new Baby member of BEST• Kiev is a new Baby Member of BEST• Aalborg was not excluded => still suspended• Zaporizhzhya is a new Full member of BEST• ENSTA has been suspended

Financial Report

• 26-P-BC-BRD-002 – Semi Annual Financial Report of the XXI Board -> APPROVED

• 26-P-BC-BRD-003 – Financial Report of the XX Board of BEST -> APPROVED

Inconsistences in RAE

• 26-P-BC-IRE-001- Proposal to take away the inconsistences in IRE -> APPROVED

University Profile

• Counter proposal was rejected• 26-P-BC-IRE-002- To make university profile

compulsory for observers -> REJECTED

SAAR

• 26-P-BC-BRD-001 – Semi Annual Action Report of the XXI Board -> APPROVED (72-0-0)

• 26-P-BC-EDU-001 – Semi Annual Action Report of EduCo-> APPROVED (70-2-0)

• 26-P-BC-VIV-001 – Semi Annual Action Report of EEC-> APPROVED (72-0-0)

• 26-P-BC-COM-001 – Semi Annual Action Report of ITC-> APPROVED (70-1-1)

SAAR

• 26-P-BC-PRS-001 – Semi Annual Action Report of markeTeam-> APPROVED (70-1-1)

• 26-P-BC-TRN-001 – Semi Annual Action Report of TiGro-> APPROVED (71-1-0)

• 26-P-BC-CPY-001 – Semi Annual Action Report of finTeam-> APPROVED (72-0-0)

Changes in Vivaldi HB

• 26-L-RE-VIV-102- We saved Iceland • 26-P-BC-VIV-003- Counter proposal to clarify

the deposit return -> APPROVED-> The deposit is going to the Common Account from now on

Changes in the Brand Manual

• 26-P-BC-PRS-002- Proposal to clarify the usage of the Signature of BEST -> APPROVED

• 26-P-BC-PRS-001- Proposal to clarify the colours that represent the stakeholders of BEST -> APPROVED

Growth

• 26-L-PT-PRO-001 – Proposal to remove a guideline from geographical spreading guidelines -> APPROVED

PM09 Organiser

Lviv

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