Sixty-eighth Bologna Follow-Up Group Board meeting in Zagreb, 7 February 2020.

Agenda

1. Welcome and information

1.1 Information by the outgoing BFUG Co-chairs: Finland / Turkey;
1.2 Welcome by the current BFUG Co-chairs: Croatia / Ukraine
1.3. Welcome by the BFUG Vice-chair (Italy)

2. Adoption of the agenda

Draft agenda
Draft annotated agenda

3. Information by the BFUG Secretariat

Board Meeting 68 Zagreb February 2020 - BFUG Secretariat Presentation

4. Updates and draft recommendations from the AGs, CGs and WG1

4.1 Bologna Implementation Coordination Group (BICG)
Board Meeting 68 Zagreb February 2020 - BICG Report
Board Meeting 68 Zagreb February 2020 - BICG - Presentation
4.2 Advisory Group 1 on Social Dimension (AG1)
Board Meeting 68 Zagreb February 2020 - AG1 Report
Board Meeting 68 Zagreb February 2020 - AG1 Principles and Guidelines (PAGs)
Board Meeting 68 Zagreb February 2020 - AG1 Presentation
4.3 Advisory Group 2 on Learning and Teaching (AG2)
Board Meeting 68 Zagreb February 2020 - AG2 Report
4.4 Coordination Group 1 on Global Policy Dialogue (CG1)
Board Meeting 68 Zagreb February 2020 - CG1 Report
4.5 Working Group 1 on Monitoring (WG1) including the Task Force for the future monitoring of values
Board Meeting 68 Zagreb February 2020 - WG1 Report
Board Meeting 68 Zagreb February 2020 - WG1 Task Force

5. Rome 2020 Ministerial Conference and Global Policy Forum

5.1 Report from the Drafting Committee (Draft 2020 Rome Communiqué)
Board Meeting 68 Zagreb February 2020 - Draft 1xxx Rome Communiqué
5.2 Tentative Programme for the Rome 2020 Ministerial Conference
5.3 Bologna Global Policy Forum (and draft Bologna Global Policy Statement)
Board Meeting 68 Zagreb February 2020 - Draft 1 Bologna Global Policy Statement
5.4 Other events back to back with the Ministerial Conference

6. Application from the Republic of San Marino to join the EHEA

Board Meeting 68 Zagreb February 2020 - Ad Hoc group on the application of San Marino

7. Draft agenda for the BFUG Meeting in Kyiv (4-5 March 2020) 

Board Meeting 68 Zagreb February 2020 - BFUG Kyiv agenda

8. AOB